Describe the Five Sources of Information Gathered to Assess Fraud

question 34

Essay

Describe the five sources of information gathered to assess fraud risks.

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Definitions:

Deviant Behavior

Involves actions or behaviors that violate social norms, including formally enacted rules as well as informal violations of social norms.

Probation Officers

Officials responsible for supervising individuals sentenced to probation instead of or after serving time in prison, ensuring compliance with probation conditions.

Schemas

Mental structures or frameworks that organize and interpret information, influencing cognition and perception.

Typologies

The study or systematic classification of types that have common characteristics, often used in sociology, psychology, and other fields to understand broad patterns.