Which of the following is most likely to indicate a significant deficiency relat

Question

Which of the following is most likely to indicate a significant deficiency relating to a client’s anti fraud programs? A “whistle blower†program that encourages anonymous submissions. Lack of performance of background investigations for likely customers. Audit committee passivity when conducting oversight functions. A broad scope of internal audit activities. A “whistle blower†program that encourages anonymous submissions. Lack of performance of background investigations for likely customers. Audit committee passivity when conducting oversight functions. A broad scope of internal audit activities. Which of the following is most likely to indicate a significant deficiency relating to a client’s anti fraud programs?

Explanation / Answer

Lack of performance of background investigations for likely customers.

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