The Correct Order of the Six Elements of the Fraud

question 8

Multiple Choice

The correct order of the six elements of the fraud fighting model is:

• A)Tone at the Top; Education and Training; Proactive Detection; Integrity Risk and Controls; Reporting and Monitoring; Investigation and Follow-up.
• B)Tone at the Top; Education and Training; Integrity Risk and Controls; Reporting and Monitoring; Proactive Detection; Investigation and Follow-up.
• C)Education and Training; Integrity Risk and Controls; Reporting and Monitoring; Proactive Detection; Investigation and Follow-up; Tone at the Top.
• D)Education and Training; Tone at the Top; Integrity Risk and Controls; Reporting and Monitoring; Proactive Detection; Investigation and Follow-up.

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Definitions:

Dealer

An individual or entity engaged in the buying and selling of goods, securities, or services, often acting as a middleman.

Consumer Leasing Act

Federal legislation that requires detailed disclosures of lease terms and costs to consumers before a lease agreement is signed.

Two Months

A period of approximately sixty days or the duration covering two consecutive calendar months.

Mail And Telephone Order Rule

A Federal Trade Commission regulation requiring businesses to ship orders within the timeframe stated in their ads or within 30 days if no time is specified.