Which of the following would be the most effective fraud prevention control?

exams IIA-CIA-Part1 V1 IIA-CIA-Part1 exam 0 Comments

Which of the following would be the most effective fraud prevention control?
A . Email alert sent to management for checks issued over $100,000.
B. Installation of a video surveillance system in a warehouse prone to inventory loss.
C. New hire training to explain fraud and employee misconduct.
D. Daily report that identifies unsuccessful system log-in attempts

Answer: C