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What kind of restraints and limitations can be set on a business to ensure financial honesty to prevent fraud? List 3 to 5 examples. What

What kind of restraints and limitations can be set on a business to ensure financial honesty to prevent fraud? List 3 to 5 examples. 


What I said was that the Board of Directors at a business could (or even a higher up body in general) could make sure that their employees are the GAAPs. But yeah that's all I got for now. Any ideas?  

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