Which of the Following Is True of Why Fraud Should

question 42

Multiple Choice

Which of the following is true of why fraud should be detected early?

• A) Most frauds start small and get larger over time.
• B) Determining motive is a strong tool to prevent similar frauds in the future.
• C) When top management is the perpetrator, preventions can be implemented once the fraud has been discovered.
• D) Fraud is often obvious and more easily detected when first committed.

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Definitions:

Subprocesses

The distinct and smaller sequences of activities or steps that form part of a larger process or operation.

Business Interests

Investments, actions, or engagements in commercial activities for the purpose of generating profits or achieving economic gains.

United States

The United States is a country comprising 50 states, a federal district, five major self-governing territories, and various possessions, known for its significant influence on global politics, economy, and culture.

Structural Violence

A type of violence where people are harmed by social systems or institutions that block their access to fundamental necessities.