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Exam IIA-CIA-Part1 All Questions

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Exam IIA-CIA-Part1 topic 1 question 46 discussion

Actual exam question from IIA's IIA-CIA-Part1
Question #: 46
Topic #: 1
[All IIA-CIA-Part1 Questions]

Fraud is most frequently detected by:

  • A. Following up on tips from employees or citizens.
  • B. Following up on analytical review of high-risk areas.
  • C. Performing periodic reconciliations over cash and other assets.
  • D. Performing unannounced audits or reviews of programs or departments.
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Suggested Answer: A 🗳️
by Amnah_Ejaz at Nov. 21, 2020, 4:55 p.m.

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Amnah_Ejaz
5 months, 1 week ago
Explanation for A please?
upvoted 1 times
Thila
5 months, 1 week ago
This is from a study: Report to the Nations: 2018 Global Study on Occupational Fraud and Abuse - Only 3% of reported incidents are uncovered by external audits, 13% by management review, 15% by internal audit, and approximately 40% through investigation of tips
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