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Topic starter
Which of the following is the first step in the process of identifying relevant fraud risk factors?
- A . Identifying preventive and detective controls
B. Gathering information about the organization’s business activities to gain an understanding of fraud risks
C. Engaging in strategic reasoning to anticipate the fraud scheme
D. The use of brainstorming, management interviews, analytical procedures and review of prior frauds.
Suggested Answer: B
Posted : 14/02/2023 6:41 am