ACFE data indicate that financial fraud are most likely to detected by
ACFE data indicate that financial fraud are most likely to detected by
Homework Answers
ACFE data indicate that a financial fraud are most likely to be detected by 'Tips'.
The tips come via various sources like Hotlines, Online Form, Letters, EMails, etc, while hotlines is the most used. As per the reports where there is a hotline implemented more cases of frauds are detected by way of tips. The number of frauds cases can be doubled by simply implementing a hotline where there is none.
The tips on the hotlines come mostly from employees, while a fraction comes from customers and from anonymous sources.
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ACFE data indicate that financial fraud are most likely to
detected by
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What is the most likely rationalization for theft or fraud by employees? a. Perceived mistreatment by management. b. Needlessly complex transactions. c. Stock options that expire soon after the release of financial statements. d. Valuable inventory is left unattended.
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that there will be direct evidence of the In most occupational fraud cases, it is crime....
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Indicate in which financial statement each item would most likely appear, by selecting Income statement (1),...
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