Fraud Is Most Frequently Detected By

question 140

Multiple Choice

Fraud is most frequently detected by:

• A) Following up on tips from employees or citizens.
• B) Following up on analytical review of high-risk areas.
• C) Performing periodic reconciliations over cash and other assets.
• D) Performing unannounced audits or reviews of programs or departments.

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Definitions:

AIDA

An acronym standing for Attention, Interest, Desire, Action; a marketing model describing the stages a customer goes through in the process of purchasing a product.

Deductive Approach

A method of reasoning from the general to the specific, where conclusions follow logically from premises or known facts.

Stock Market

A public market for the trading of company stock and derivatives at an agreed price.

AIDA Approach

A strategy in marketing and advertising designed to attract potential customers by navigating them through awareness to purchase.