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Dafna11 [192]
3 years ago
10

____________ are often a cost-effective fraud discovery tool that can be helpful when identifying fraud.

English
1 answer:
cestrela7 [59]3 years ago
7 0

People tend to commit fraud when they get the chance to. Measures should be developed to check this. So, Reviewing <u>Bank Statements</u> are often a cost-effective fraud discovery tool that can be helpful when identifying fraud.

Bank statements are documents that show the history of a person's financial transactions over a period of time.

When there is a suspicion of fraud, accountants retrieve this document and study the flow of transactions to detect anomalies.

So, Bank Statements is correct.

Learn more here:

brainly.com/question/21666926

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