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The audit engagement objective is to identify vendors who might be involved in money laundering...

The audit engagement objective is to identify vendors who might be involved in money laundering processes or tax evasion schemes. How would the internal auditor use data analytics to fulfill this objective?

A.

Run reports listing all payments made in countries other than vendor locations

B.

Run reports listing all credit limit overrides

C.

Run reports listing all instances of delayed revenue recognition

D.

Run three-way match reports, matching invoices, purchase orders, and receiving reports

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