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  3. Study Set
    Institute of Internal Auditors (IIA)
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    Exam 4: Conducting the Internal Audit Engagement
  5. Question
    Which of the Following Must an Auditor Establish in Order
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Which of the Following Must an Auditor Establish in Order

Question 375

Question 375

Multiple Choice

Which of the following must an auditor establish in order to demonstrate that fraud has occurred?


A) Monetary damage to the victim.
B) The suspect's intent.
C) Existence of an internal control deficiency.
D) Evidence of collusion.

Correct Answer:

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