Multiple Choice
A false negative is:
A) When a detective control signals a possible fraud that upon investigation turns up a reasonable explanation.
B) When a detective control fails to signal possible fraud when one exists.
C) When a preventative control signals a possible fraud that upon investigation turns up a reasonable explanation..
D) When a preventative control fails to signal possible fraud when one exists..
Correct Answer:
Verified
Correct Answer:
Verified
Q37: What are some additional elements that should
Q38: Why would a company choose to employ
Q39: Describe an optimal fraud detection system.
Q40: When implementing preventative or detective controls:<br>A) 75%
Q41: Despite the use of SAS 99, not
Q43: Why are tip hotlines or other tip
Q44: Which of the following is not a
Q45: If an investigator cannot contact the tipster
Q46: Within the U.S. Federal Government, how do
Q47: Explain Benford's Analysis and how you might