Which of the following techniques would best detect an inventory fraud scheme?

Question

Options

• AAnalyze Invoice payments just under individual authorization limits.
• BAnalyze stratification of inventory adjustments by warehouse location.
• CAnalyze inventory invoice amounts and compare with approved contract amounts.
• DAnalyze differences discovered during duplicate payment testing

• A
  13% (3)
• B
  4% (1)
• C
  79% (19)
• D
  4% (1)

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