During a Concealment Investigation, an Investigator Fails to Recognize That

question 12

Multiple Choice

During a concealment investigation, an investigator fails to recognize that an invoice had been forged. This represents a:

• A) sampling risk.
• B) nonsampling risk.
• C) systematic risk.
• D) systemic risk.

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Definitions:

Preemptive Power

The authority to act before others to prevent an undesirable outcome, often used in legal or military contexts to describe preemptive measures or actions.

Necessary

Something essential or required for a particular purpose or outcome, often in the context of achieving goals or fulfilling conditions.

Proper Clause

The clause in the U.S. Constitution granting Congress the power to make all laws which shall be necessary and proper for carrying into execution its powers.

Elastic Clause

The provision in the U.S. Constitution that grants Congress the power to pass all laws necessary and proper for carrying out its enumerated powers, also known as the Necessary and Proper Clause.