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Which of the following is TRUE regarding proactive fraud auditing procedures?

ACFE CFE-Fraud-Prevention-and-Deterrence Full Course Access
ACFE CFE-Fraud-Prevention-and-Deterrence View All Questions

Which of the following is TRUE regarding proactive fraud auditing procedures?

A.

Analytical review of the financial statements is best used to uncover small frauds that might be missed by other detection methods.

B.

Fraud assessment Questioning techniques are most appropriately used when attempting to determine who might be responsible for a particular fraud scheme.

C.

Implementing proactive fraud audit procedures demonstrates the organization's intention to aggressively look for possible fraudulent conduct.

D.

Surprise audit procedures are an effective fraud detection mechanism, but they do not help prevent fraud

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