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AC 534 Exam 2
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Terms in this set (3)
What is the definition of Fraud Prevention?
Prevention techniques to avoid potential key fraud risk events should be established, where feasible, to mitigate possible impacts on the organization
What is considered the most "proactive" fraud - fighting measure when it comes to Fraud Risk Management?
Fraud Prevention
What Fraud Risk Management Principle does DeZoort consider the most "proactive" fraud - fighting measure when it comes to Fraud Risk Management?
Fraud Risk Governance - he says that everything comes from governance
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