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Question
One characteristic of employee fraud is that the frauda. is perpetrated at a level to which internal controls do not apply
b. involves misstating financial statements
c. involves the direct conversion of cash or other assets to the employee's personal benefit
d. involves misappropriating assets in a series of complex transactions involving third parties
Answer
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b. to increase the efficiency of data mining processes
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d. to permit the integration of data from diverse sources
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