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Which of the following organizational policies are MOST likely to detect fraud that is being conducted by existing employees? (Select TWO).

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(@swindellguillermo)
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Which of the following organizational policies are MOST likely to detect fraud that is being conducted by existing employees? (Select TWO).

  • A . Offboarding
  • B . Mandatory vacation
  • C . Job rotation
  • D . Background checks
  • E . Separation of duties
  • F . Acceptable use

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Suggested Answer: B,C

   
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