Which of the following statements is TRUE regarding electronic payment tampering?

The principal way to detect omitted credits from books of account is through:

__________ is required if and when officers, executives or other persons in trusted positions become subjects of a criminal indictment.

Which of the following is an insurance fraud detection tool that uses computer-generated reports to compare payments going to the same location and identify funds fraudulently sent to brokers?

_________ is defined as a person who works for the victim organization and who is primary culprit