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Which of the following is a detective control for managing the risk of fraud?

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Which of the following is a detective control for managing the risk of fraud?

A.

Awareness of prior incidents of fraud.

B.

Contractor non-disclosure agreements.

C.

Verification of currency exchange rates.

D.

Receipts for employee expenses.

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  • Update on: Dec 16, 2025
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TESTED 16 Dec 2025