What is a purpose of proactive fraud auditing?

a. It creates an atmosphere of distrust between and among employees.
b. Its purpose is to deter employees from committing fraud.

c. It provides ways for employees to deal with personal pressures.
d. It eliminates collusion as a means of committing fraud.


b
FEEDBACK: a. Distrust would increase discontent which could increase fraud.
b. Correct.
c. This is a preventive action and not part of proactive auditing.
d. Collusion cannot be eliminated through proactive auditing.

Business

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