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:

Efficient

The quality of achieving maximum productivity with minimum wasted effort or expense.

Capable of Survival

Having the means, skills, or conditions necessary to continue existence or operations.

Departmentalization

The organizational practice of dividing a business into distinct departments, each being responsible for certain tasks or processes.

Jobs Grouping

The practice of organizing positions into categories or clusters based on similar duties, responsibilities, or characteristics.