What tests could you perform to detect fraudulent activities

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You are auditing cash for your client Moonbeam, Inc. In meeting with the CFO during the planning stages of the audit, she indicated that there was a high risk of misstatement due to fraud in the cash account, given the lack of proper segregation of duties. As the auditor, what 3 tests could you perform to detect fraudulent activities in the cash account?

Reference no: EM13508711

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