Practice Quiz

Forensic Accounting

Category - Specialized Forensic Knowledge

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What relates to fraud detection?
  1. To keep all employees under surveillance
  2. To evaluate whether fraud has occurred, or the likelihood of its occurrence
  3. Policies and procedures that are designed to detect any occurrence of fraud
  4. To mitigate the effects of fraud
Explanation
Answer: C - Fraud detection relates to the policies and procedures that are designed to detect the occurrence of fraud.
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