Which of the Following Is Not an Investigation Technique for Fraud

question 39

Multiple Choice

Which of the following is not an investigation technique for fraud?

• A) Theft act investigation methods
• B) Concealment investigation methods
• C) Inquiry investigation methods
• D) Rationalization investigation methods.

---

Definitions:

Population

The entire group or set of items or individuals from which samples may be drawn for statistical analysis.

Statistical Inference

The process of making predictions or decisions about a population based on sample data.

Reliability

The degree to which an assessment tool produces stable and consistent results.

Significance Level

The threshold of probability below which a null hypothesis is rejected in statistical tests, representing the risk of a Type I error.