Why is reviewing bank statements a more cost-effective

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Problem 1: Why is reviewing bank statements a more cost-effective fraud discovery tool than reviewing pay stubs?

(A) Reviewing pay stubs without comparing the pay stubs with other supporting documentation may not help identify fraud.

(B) Pay stubs are typically created by a third party and are therefore more difficult to access.

(C) Bank statements document all transactions, making it easier to identify suspicious transactions.

(D) Both A and C

Reference no: EM132988321

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