Which Is Not One of the Steps in the Proactive

question 6

Multiple Choice

Which is not one of the steps in the Proactive Fraud Detection process?

• A) Determine if actual fraud or other factors are causing the symptoms
• B) Understanding the business or operations to be studied
• C) Use databases and information systems to identify the fraud
• D) Understanding what kinds of frauds could occur (fraud exposures) in the operation

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Definitions:

Verbal Skills

The abilities associated with expressing ideas effectively through spoken words.

Mental Skills

Cognitive abilities and processes that facilitate learning, problem-solving, and adapting to new situations.

Poor Personal Hygiene

The lack of proper self-care practices that can lead to health issues and social discomfort.

Neglect

The act of not giving enough care or attention to someone or something.