Problem

Experience has shown that the many large fraudulent transactions can be found inA. Systema...

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. Nonroutine, nonsystematic journal entries.

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