Which of the Following Is a Difference Between Fraud Examination

question 46

Multiple Choice

Which of the following is a difference between fraud examination and fraud detection?

• A) Fraud examination is done before a fraud has been committed, whereas fraud detection is done after a fraud has been committed.
• B) Fraud examination is the investigation specific allegations or suspicions of fraud, whereas fraud detection is the identification of an error or irregularity after it has occurred.
• C) Fraud examination focuses on the time and duration of the fraud, whereas fraud detection focuses on the need or motive of the fraud.
• D) Fraud examination adapts proactive strategies, whereas fraud detection adapts reactive strategies.

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Definitions:

Empowerment

The process of giving individuals or groups the power, authority, and confidence to control their own lives and make decisions.

Free-Rein Leader

A leadership style where employees are given significant autonomy and decision-making power, with minimal direct supervision.

Supervising

The act of overseeing and guiding the work and performance of others, typically in a professional setting.

Creativity

The ability to generate or recognize ideas, alternatives, or possibilities that may be useful in solving problems, communicating with others, and entertaining ourselves and others.