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Which of the following would be the most effective fraud prevention control?

Which of the following would be the most effective fraud prevention control?

A.

Email alert sent to management for checks issued over S100.000.

B.

installation of a video surveillance system in a warehouse prone to inventory loss

C.

New hire training to explain fraud and employee misconduct.

D.

Daily report that Identifies unsuccessful system log-in attempts

IIA IIA-CHAL-QISA Summary

  • Vendor: IIA
  • Product: IIA-CHAL-QISA
  • Update on: Jul 21, 2025
  • Questions: 150
Price: $52.5  $149.99
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