Which of the Following Is NOT a Primary Way Fraud

question 2

Multiple Choice

Which of the following is NOT a primary way fraud can be detected early?​

• A)​by accident
• B)​finding anomalies in the financial records
• C)​someone reports suspicious activity
• D)​watching those employees whose honesty test results were suspicious

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Definitions:

Sensory Activity

Processes involving the reception and interpretation of sensory information from the environment, including sight, sound, smell, taste, and touch.

Memory Consolidation

A process by which short-term memories become stabilized and transformed into long-term memories, often occurring during sleep.

Psychoanalyst

A therapist trained in psychoanalysis who uses techniques developed by Freud to explore and address unconscious conflicts and psychological distress.

Sexual Interest

The capacity or tendency to find individuals or specific traits sexually attractive, which can vary widely among people.