Which of the Following Is a Prerequisite for a Fraud

question 40

Multiple Choice

Which of the following is a prerequisite for a fraud investigation?

• A) Predication
• B) A specific allegation of fraud against another party
• C) Consistent bottom-line improvement
• D) Rationalization

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Definitions:

Top-Down Processing

A cognitive process that involves using context or prior knowledge to interpret new information.

Extrasensory

Perception or communication outside of normal sensory processes, often referred to as ESP.

Telepathy

The presumed exchange of thoughts or ideas through methods beyond the recognized senses.

Precognition

The ability or claimed ability to perceive events in the future or beyond normal sensory contact.