In: Accounting
a. In order to maximize fraud deterrent effects, all the elements of the fraud control structure should be made known to employees, vendors and stakeholders.
True
False
b. Periodic reassessment of fraud control activities should include:
True
False
c. A company has a whistleblower system that is entirely in English. Since their headquarters is in Boston, so there's no need to worry about other allegations made in languages other than English. Right or wrong?
Right
Wrong
d. You are investigating an allegation that vendors may be submitting invoices twice in the hope that they will be paid multiple times. Which of the following data analyses would be the easiest way to identify such invoices?
Benford's law analysis |
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Textual analysis |
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Duplicate search |
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Correlation analysis |