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Experience Has Shown That the Many Large Fraudulent Transactions Can

Question 44

Multiple Choice

Experience has shown that the many large fraudulent transactions can be found in:


A) systematic processing of large volumes of day-to-day ordinary transactions.
B) payroll fraudsters' mistakes in using unissued Social Security numbers.
C) petty cash embezzlements.
D) non-routine, nonsystematic journal entries.

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