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NEW QUESTION 20
Which of the following statements describes a best practice for preventing contract and procurement fraud?
Answer: B
Explanation:
Explanation/Reference: https://www.fraudconference.com/31/post-cpf.aspx
NEW QUESTION 21
Physical assets including _________ and ________ are the most commonly misappropriated noncash asset in our study.
Answer: B
NEW QUESTION 22
In which approach, fraudsters produce whatever financial statements they wish, perhaps using just a typewriter or a personal computer.
Answer: A
NEW QUESTION 23
Which of the following statements about corporate espionage is CORRECT?
Answer: A
Explanation:
Explanation/Reference: https://en.wikipedia.org/wiki/Industrial_espionage
NEW QUESTION 24
Tram is a branch manager at a financial institution. She is responsible for putting several preventive measures into effect to safeguard the bank and its customers from electronic funds transfer (EFT) fraud. Which of the following is a measure Tram should take to prevent EFT fraud?
Answer: B
NEW QUESTION 25
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