What are some conclusions to be drawn from the ACFE fraud study regarding losses from fraud?
What will be an ideal response?
Individuals in the highest positions are beyond an organization's internal control structure and have the greatest access to company funds and assets.
Men occupy high corporate positions more often than women and thus have greater access to assets.
Older employees and those with higher levels of education tend to occupy higher positions and thus generally have greater access to assets.
When individuals in critical positions collude they create opportunities to control or gain access to assets that otherwise would not exist.
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Answer the following statement true (T) or false (F)
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A. Rename Layout B. Rename Master C. Change Layout Name D. none of the above
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Fill in the blank(s) with the appropriate word(s).
Why might you use a decision tree rather than a decision table?
What will be an ideal response?