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The most cost-effective way to limit fraud losses is to prevent fraud from occurring. There are 11 sections on the checklist; evaluate the effectiveness of

The most cost-effective way to limit fraud losses is to prevent fraud from occurring. There are 11 sections on the checklist; evaluate the effectiveness of this checklist to accomplish its stated goal of helping an organization test the effectiveness of its fraud-prevention measures. Comment on every measure in the checklist. Is every item necessary to accomplish the checklists goals?

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