Which of the following are ways to proactively search for fraud symptoms? Questi

Question

Which of the following are ways to proactively search for fraud symptoms?

Question 15 options:

Investigating anomalies noticed when sampling transactions for routine control testing.

None of the above.

Responding to customer complaints regarding sales terms.

Exploring claims of a disgruntled employee that were received in an exit interview.

Investigating anomalies noticed when sampling transactions for routine control testing.

None of the above.

Responding to customer complaints regarding sales terms.

Exploring claims of a disgruntled employee that were received in an exit interview.

Explanation / Answer

THe proactive ways to search fraud sympton is "Responding to customer complaints regarding sales terms:

Hence, Option (C) is correct answer.

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