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:

Supraorbital Foramen

An opening or notch in the frontal bone of the skull, above the eye orbit, through which the supraorbital nerve and vessels pass.

Infraorbital Foramen

An opening located below the orbit (eye socket) on the skull through which nerves and blood vessels pass.

Foramen Magnum

The large opening at the base of the skull through which the spinal cord passes to connect with the brain.

Vertebral Arteries

Arteries that supply blood to the upper spine, brainstem, cerebellum, and posterior part of the brain.