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IIA-CIA-PART1 · Question #210

IIA-CIA-PART1 Question #210: Real Exam Question with Answer & Explanation

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Question

An organization is conducting a fraud risk assessment as part ol its risk management program. Which of the following steps is the organization most likely to perform first?

Options

  • AIdentify relevant fraud risk factors.
  • BIdentify potential fraud schemes.
  • CIdentify existing controls for preventing and detecting fraud.
  • DIdentify red flags by conducting data analysis.

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