Question: ? _ _ _ _ _ _ _ _ _ _ _ _ i s a n a t t e m p t t

?____________isanattempttoidentifythefraudasearlyaspossible,incontrasttotheoptimalsituationinwhichthefraudispreventedordeterred.
1)
Conductinganannualfraudriskassessment
2)
Separationofduties
3)
Effectivefrauddetection
4)
Implementinginternalcontrolsthatpreventcollusion

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