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​Which of the Following Indicates Proactive Fraud Auditing

Question 3

Multiple Choice

​Which of the following indicates proactive fraud auditing?


A) ​creating an awareness among employees that their actions can be reviewed at any time
B) ​establishing controls to discourage collusion between employees
C) creating an expectation of punishment for a fraud act.
D) ​establishing a system of segregation of duties throughout the organization

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