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All of the Following Are Mechanisms of a Fraud Control

Question 13

Multiple Choice

All of the following are mechanisms of a fraud control system except _____.


A) clear separation of powers
B) ongoing and routine computer or artificial intelligence monitoring of routine and specialized transactions
C) a comprehensive set of policies dedicated to preventing fraud and taking swift and decisive action when it is detected
D) ensuring that purchasing personnel never work alone or remotely
E) a routine system of audits

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