Several Factors Are Considered in Deciding Whether or Not to Investigate

question 1

Multiple Choice

Several factors are considered in deciding whether or not to investigate fraud.Which of the following is NOT one of them?

• A)The signal that investigation or noninvestigation will send to others in the organization.
• B)Perceived cost of the investigation.
• C)Exposure or amount that could have been taken.
• D)Perceived strength of the predication.
• E)Preparation of a surveillance log.

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Definitions:

Simp

A slang term used to describe someone who performs excessive sympathy or attention towards another person, typically someone they're interested in, often disregarding their own needs or interests.

Conj

Short for "conjunction," it refers to a logical connector that combines two statements in such a way that the combined statement is true only if both individual statements are true.

Add

The mathematical process of finding the total or sum by combining two or more numbers.

T

Could refer to a variable in mathematics or physics, often representing time.