What Is the Last Stage in the Current (Default) Model

question 43

Multiple Choice

What is the last stage in the current (default) model that most organizations typically use for dealing with fraud?

• A) Fraud incident
• B) Resolution
• C) Investigation
• D) Action

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Definitions:

Synergistic Increases

Enhancements in value or performance achieved through the combination or cooperation of different entities, surpassing what would be possible individually.

Value

The importance, worth, or usefulness of something, often in economic terms.

Surplus Funds

Excess funds that are not needed for immediate expenses and can be invested or saved for future use.

Tax Gains

Profit that arises from the sale of an asset or investment which is subject to taxation.