Which of the following is a technique of fraud detection?
A. perception of detection
B. analysis of financial statement
C. preemployment screening
D. evaluation of hiring practices
Answer:B
Which of the following is a technique of fraud detection?
A. perception of detection B. analysis of financial statement C. preemployment screening D. evaluation of hiring practices
Explanation: B) Fraud detection includes a variety of strategies, such as internal control procedures, statistical analysis, financial statements analysis, and anonymous reporting channels (such as hotlines).