The Following Must Be Done Before a Proactive Program That

question 46

Multiple Choice

The following must be done before a proactive program that looks for fraud symptoms is built:

• A) Investigate fraud symptoms.
• B) Identify risk exposures.
• C) Identify fraud symptoms.
• D) Two of the above.
• E) None of the above.

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Definitions:

Implicit Encoding

The unconscious processing of information into memory, without intentional effort or awareness.

Transformational Equivalence

The recognition that an object remains the same even if it undergoes a transformation that changes its appearance.

Orientation

Refers to a person's basic awareness of time, place, person, and situation.

Capital Letter F

A uppercase version of the sixth letter in the English alphabet, often used for emphasis or to denote a proper noun.