​What Usually Dictates Which of the Four Common Ways Frauds

question 34

Multiple Choice

​What usually dictates which of the four common ways frauds are investigated is utilized?

• A)​the method in which the selected investigator possesses the strongest expertise
• B)​the method preferred by the investigator (the one he or she is most familiar with)
• C)​the level of authority of the suspected perpetrator within the company
• D)​the specific type of fraud committed

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Definitions:

Unfreezing

The first step in Lewin’s change model, in which individuals are encouraged to discard old behaviors by shaking up the equilibrium state that maintains the status quo.

Organization Development

is a systematic practice aimed at improving organizational effectiveness and employee well-being through planned interventions in the organization's processes.

Intervention

The action taken to become involved in a situation in order to help alter the outcome or improve the circumstances.

Diagnosis

The identification of the nature or cause of a condition, situation, or problem.