What Is the Primary Drawback of the Data-Driven Approach

question 8

Multiple Choice

What is the primary drawback of the data-driven approach?

• A)More expensive and time intensive than the traditional approach.
• B)The time necessary to verify the large number of indicators identified.
• C)Cannot highlight frauds while they are still small.
• D)The investigator loses control of the fraud investigation process.

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Definitions:

Aided Recall

A research technique where respondents are helped to remember specific information or advertisements through hints or prompts.

Cannibalization

A decrease in the sales figures, income, or percentage of market controlled by an existing product due to the launch of a new product by the same manufacturer.

New Products

Items that have been recently introduced to the market, offering new characteristics or intended uses.

Existing Products

Goods or services that are already available in the market offered by a business.