CRISC: Certified in Risk and Information Systems ControlDemo

By Isaca · Question Mode

QuestionQ945

Risk Response and Reporting

Which of the following is the MOST effective method for reducing potential losses from ongoing expense fraud?

  • A Implement user access controls.
  • B Develop and communicate fraud prevention policies.
  • C Perform regular internal audits.
  • D Conduct fraud prevention awareness training.
Explanation

Regular internal audits review expense activity for irregularities and fraudulent transactions, enabling timely detection and corrective action that limits continuing losses.

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