Forensic Accounting

Category - Specialized Forensic Knowledge

Which of the following is one of the most effective fraud deterrents?
  1. Awareness related to detective controls
  2. Employee scheme programs
  3. Memorandum of association of a company
  4. Executive summary
Explanation
Answer: A - One of the most effective fraud deterrents is awareness related to detective controls. Awareness allows companies to take a proactive approach in identifying and removing the cause of fraud.
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