Reference no: EM132805541
Problem 1: Which of the following will make fraud and errors less likely to occur?
A. Develop anti-fraud policies that clearly set forth the expectation for honest and ethical behavior
B. organizational culture that stresses integrity and commitment to ethical values and competence
C. Develop a comprehensive business continuity plan
D. Effectively supervise employees and monitor their performance
Problem 2: Which of the following statements about data analytics is true? (Check all that apply.)
A. To use data analytics effectively, investigators must understand the analytics tool used, the organization's business, and the data.
B. Detecting and preventing fraud is an easy task.
C. Fraud is often detected by identifying trends, patterns, anomalies, and exceptions within data.
D. New technologies provide perpetrators with new ways to perpetrate fraud.
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Which will make fraud and errors less likely to occur
: Which of the following will make fraud and errors less likely to occur? Which of the following statements about data analytics is true?
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