Question: One basic fraud detection approach is to run a computer query that compares _ _ _ _ _ _ _ _ _ _ _ _

One basic fraud detection approach is to run a computer query that compares ________________________ to the ___________________ in the accounts payable system.
Question options:
A)
Names of vendors; shell company invoices
B)
Invoices; purchase orders
C)
Employees' home addresses; addresses of vendors
D)
Employee names; payment authorizers

Step by Step Solution

There are 3 Steps involved in it

1 Expert Approved Answer
Step: 1 Unlock blur-text-image
Question Has Been Solved by an Expert!

Get step-by-step solutions from verified subject matter experts

Step: 2 Unlock
Step: 3 Unlock

Students Have Also Explored These Related Accounting Questions!