The Proactive Method of Fraud Detection Is a Six-Step Process

question 9

Multiple Choice

The proactive method of fraud detection is a six-step process. Which of the following is the correct process sequence?

• A) Identify possible frauds that could exist; catalog possible fraud symptoms; understand the business; use technology to gather data about symptoms; automotive detection procedures; analyze results; and investigate symptoms
• B) Catalog possible fraud symptoms; understand the business; identify possible frauds that could exist; analyze results; use technology to gather data about symptoms; and investigate symptoms
• C) Understand the business; identify possible frauds that could exist; catalog possible fraud symptoms; investigate symptoms; use technology to gather data about symptoms; and analyze results
• D) Understand the business; identify possible frauds that could exist; catalog possible fraud symptoms; use technology to gather data about symptoms; analyze results; and investigate symptoms

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Definitions:

Hazardous Air Pollutants

Airborne substances that can cause serious health risks, including carcinogens and toxins, which are regulated by environmental agencies.

Clean Air Act

A comprehensive federal law in the United States that regulates air emissions from stationary and mobile sources to protect public health and the environment from air pollution.

Hazardous Air Pollutants

Substances in the air that can cause harm to the environment or health of humans.

Clean Air Act

A comprehensive federal law in the United States that regulates air emissions from stationary and mobile sources to protect public health and the environment.