Which Is NOT Something That a Fraud Perpetrator Conducting a Bust-Out

question 12

Multiple Choice

Which is NOT something that a fraud perpetrator conducting a bust-out is likely to do?

• A) Work to establish credibility
• B) Contact law enforcement to strengthen their cover
• C) Quietly buy an existing company that already has established credit or business
• D) Take on a business name similar to a well-reputed company
• E) A fraud perpetrator conducting a bust-out is likely to do all of the above

---

Definitions:

Systematic Oversight

Organized and continuous monitoring and evaluation to ensure that procedures are followed and standards met, often within institutions or businesses.

Whistle-Blowing

The process of revealing any form of information or behavior considered illicit, unethical, or inappropriate inside an organization.

Humane Prison System

A correctional system designed with the primary goals of treating inmates with dignity, respect, and ensuring their rights, aiming for rehabilitation over punishment.

Dominant Purpose

The primary intent or main objective behind an action or decision, especially in legal contexts to determine the predominant reason.