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Question 406 - IIA-CIA-Part2 discussion

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An internal auditor is using computer-assisted audit techniques to examine employee expenses across several divisions of the organization. Which of the following is true in this situation?

A.
The data from various sources should remain segregated for easier analysis and discovery of anomalies.
Answers
A.
The data from various sources should remain segregated for easier analysis and discovery of anomalies.
B.
Fraud detection techniques should be performed against full data populations.
Answers
B.
Fraud detection techniques should be performed against full data populations.
C.
A reactive approach is best suited for fraud detection due to the effectiveness of tips and whistleblowing programs.
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C.
A reactive approach is best suited for fraud detection due to the effectiveness of tips and whistleblowing programs.
D.
Random sampling is an effective method of detecting fraudulent transactions.
Answers
D.
Random sampling is an effective method of detecting fraudulent transactions.
Suggested answer: B
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asked 18/09/2024
Jhon Doe
37 questions
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