Which of the following is most likely a short-term strategy for fraud deterrence?
A. financial statement analysis
B. employee invigilation
C. time series analysis
D. evaluation of hiring practices
Answer:D
Which of the following is most likely a short-term strategy for fraud deterrence?
A. financial statement analysis B. employee invigilation C. time series analysis D. evaluation of hiring practices
Explanation: D) Examples of short-term (or procedural) strategies include evaluation of hiring practices, internal controls, and performance monitoring.