Which of the following is most consistent with fraud deterrence? 1. A. Improved ability to optimize messaging

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Which of the following is most consistent with fraud deterrence?
1. A. Improved ability to optimize messaging 

2. B. Employees who handle incoming cash may also record the transactions 

3. C. Surprise audits 

4. D. FCPA and international money laundering 

5. E. All of the above

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Forensic Accounting And Fraud Examination

ISBN: 9781119494331

2nd Edition

Authors: Mary Jo Kranacher, Richard Riley

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