What Is the Primary Advantage of the Data-Driven Approach

question 23

Multiple Choice

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

• A) The investigator makes hypotheses and tests to see if each one holds true.
• B) It is less expensive and time intensive than the traditional approach.
• C) The investigator takes charge of the fraud investigation process.
• D) Data-driven fraud detection is proactive in nature.

---

Definitions:

True Bill

A term used to indicate that a grand jury has found enough evidence to charge a suspect formally.

Modern Sociology

The study of society and human behavior through contemporary theoretical frameworks and research methods.

Auguste Comte

A French philosopher known as the founder of sociology and positivism, emphasizing empirical observation and the scientific study of society.

Talcott Parsons

An American sociologist known for his contributions to social action theory, structural functionalism, and for his work on the system theory to understand societal dynamics and functions.