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

---

Definitions:

Statistical Test

A procedure for making inferences about the properties of a population, based on sample data.

Legal Age

The age at which an individual is recognized by law as an adult and capable of making legal decisions.

Chi-Square Test

A statistical test used to determine the significance of an observed association between two categorical variables.

Statistical Test

A method used to determine the significance or importance of data differences or relationships through mathematical calculations.