The Proactive Method of Fraud Detection Is a Six-Step Process

question 9

Multiple Choice

The proactive method of fraud detection is a six-step process. Which of the following is the correct process sequence?

• A) Identify possible frauds that could exist; catalog possible fraud symptoms; understand the business; use technology to gather data about symptoms; automotive detection procedures; analyze results; and investigate symptoms
• B) Catalog possible fraud symptoms; understand the business; identify possible frauds that could exist; analyze results; use technology to gather data about symptoms; and investigate symptoms
• C) Understand the business; identify possible frauds that could exist; catalog possible fraud symptoms; investigate symptoms; use technology to gather data about symptoms; and analyze results
• D) Understand the business; identify possible frauds that could exist; catalog possible fraud symptoms; use technology to gather data about symptoms; analyze results; and investigate symptoms

---

Definitions:

Anthropocentric

Viewing and interpreting everything in terms of human values and experiences.

Land Ethic

A philosophical approach advocating for a respectful and ethical relationship between humans and the natural environment, emphasizing stewardship and sustainability.

New Ecological Paradigm

A belief system that recognizes humans as an integral part of the ecosystem and emphasizes sustainable environmental practices.

Modern Environmental Movement

A diverse scientific, social, and political movement for addressing issues of environmental protection and sustainability that began in the mid-20th century.