What Is the Primary Drawback of the Data-Driven Approach

question 36

Multiple Choice

What is the primary drawback of the data-driven approach?

• A) It is more expensive and time intensive than the traditional approach.
• B) It requires tips and other indicators to become glaring before the approach can be used.
• C) It cannot highlight frauds while they are still small.
• D) The investigator loses control of the fraud investigation process.

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Definitions:

Sternberg's Triangular Theory

A model proposing that love consists of three components: intimacy, passion, and commitment, which together define the various types of love.

Companionate Love

A deep, mature form of love that evolves over time, characterized by emotional intimacy and commitment, distinct from passionate love.

Passion

A strong, intense emotion or enthusiasm for someone or something, driving one's actions and desires.

Erikson

Refers to Erik Erikson, a developmental psychologist known for his theory on the psychosocial development of humans, which outlines eight stages from infancy to adulthood.