Option B is the most effective because it involves employees in good practices and attitudes that contribute to the prevention of external and internal fraud (they may not be intentionally involved themselves).
I thought whistleblower hotline is more of a detective control, people can report after fraud has occurred.
upvoted 2 times
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A (35%)
C (25%)
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John1237
1 year, 10 months agoCanada_PK
2 months, 2 weeks ago