Câu 17: CFE - Financial Transactions and Fraud Schemes: Certified Fraud Examiner - Financial Transactions and Fraud Schemes

Which of the following would NOT be helpful in the prevention of expense reimbursement schemes?

1. A. Requiring all receipts to be submitted electronically
2. B. Comparing current expenses to budgeted expense amounts — đáp án hiện tại
3. C. Requiring employees to explain the specific business purpose of each expense
4. D. Comparing current expenses to historical expenditure amounts