What Is the Primary Way in Which Fraud Is Detected
Managements responsibilities include creating an environment where fraud is not tolerated identifying risks of fraud and taking appropriate actions to ensure that controls are in place to prevent and detect fraud. The more questions asked the more information that can be obtained. Fraud Detection Prevention Explained How To Find A Solution Watching those employees whose honesty test results were suspicious ANSWER. . Internal and external audits. Conduct undercover operations C. Show transcribed image text Expert Answer. The best way to prevent or detect this type of fraud is to monitor charges and ask questions about any suspicious charges. Although no precise measure of health care fraud exists those who exploit Federal health care. The main AI techniques used for fraud detection include. When management fraud occurs companies usually. The primary way that fraud is prevented detected or corrected is throu...