Undercover Operations Should Be Used Only When

question 37

Multiple Choice

Undercover operations should be used only when:

• A) large-scale fraud is likely and other investigation methods fail.
• B) controls are made so strict that opportunities to commit fraud are virtually impossible.
• C) the investigation cannot be kept a secret.
• D) there is a need to develop theories about what kind of fraud has occurred.

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Definitions:

Stimulus

Any event or situation that evokes a response or reaction from an organism or system.

Intrinsic Motivation

The drive to engage in an activity for its own sake, because it is interesting and satisfying in itself, not for some separate outcome.

Creativity at Work

The ability to generate innovative and useful ideas and solutions within a professional context.

Direction of Effort

The orientation or focus of an individual's or group's work and energies towards achieving a particular goal or task.