The Correct Order of the Six Elements of the Fraud-Fighting

question 41

Multiple Choice

The correct order of the six elements of the fraud-fighting model is:

• A) tone at the top; education and training; proactive detection; integrity risk and controls; reporting and monitoring; investigation and follow-up.
• B) tone at the top; education and training; integrity risk and controls; reporting and monitoring; proactive detection; investigation and follow-up.
• C) education and training; integrity risk and controls; reporting and monitoring; proactive detection; investigation and follow-up; tone at the top.
• D) education and training; tone at the top; integrity risk and controls; reporting and monitoring; proactive detection; investigation and follow-up.

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Definitions:

Synaptic Neurons

Neurons that are capable of transmitting a nerve impulse across a synapse to a postsynaptic element, such as another nerve, muscle, or gland.

Efferent Neurons

Nerve cells that carry neural impulses away from the central nervous system toward muscles to cause movement, also known as motor neurons.

Afferent Neurons

Nerve cells that carry sensory information from the body's tissues and organs to the brain or spinal cord.

Spinal Cord

The central nerve column that runs down the back and transmits messages between the brain and the rest of the body.