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Exam IIA-CIA-Part2 topic 5 question 4 discussion

Actual exam question from IIA's IIA-CIA-Part2
Question #: 4
Topic #: 5
[All IIA-CIA-Part2 Questions]

Which of the following is a detective control for managing the risk of fraud?

  • A. Awareness of prior incidents of fraud.
  • B. Contractor non-disclosure agreements.
  • C. Verification of currency exchange rates.
  • D. Receipts for employee expenses.
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Suggested Answer: C 🗳️
by Irishka at Dec. 11, 2020, 7:57 p.m.

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Kozy
2 weeks ago
Selected Answer: D
D. Receipts for employee expenses *Correct – this is a detective control used to verify and uncover possible fraudulent claims by employees. It enables auditors or managers to detect inappropriate or excessive reimbursements.
upvoted 1 times
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Amer105
10 months ago
C because you are going to verify which may lead to discover the froud.
upvoted 1 times
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KonradK
1 year ago
This questions has two possible correct answers C and D... Can someone please explain why not D?
upvoted 1 times
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nitaa
1 year, 4 months ago
D seems to be a detective control as well
upvoted 1 times
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Tico
1 year, 5 months ago
D looks a detective control too
upvoted 2 times
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Irishka
1 year, 7 months ago
Why not D?
upvoted 3 times
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