Question

Who is the first line of defense against the occurrence of fraud in a company?


Who is the first line of defense against the occurrence of fraud in a company? 

  • External auditors 

  • Internal auditors 

  • Management 

  • Audit Committee 

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Answer #1

Option C is the answer

Management

Management is considered as the first line of defence against the frauds in a company. After all they are the ones in charge in managing, know their suppliers, staff members and customers first-hand
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