In Considering the Fraud Triangle Plus Inquiry Approach to Investigation

question 26

Multiple Choice

In considering the fraud triangle plus inquiry approach to investigation, surveillance, invigilation, and physical evidence are all:

• A) Theft act investigation methods
• B) Conversion investigations methods
• C) Inquiry investigation methods
• D) Concealment investigations methods

Recognize the standard volume of urine required for testing.

Understand protocols for documenting insufficiency in urine samples for testing.

Understand proper microscope maintenance and handling to prevent contamination and damage.

Knowledge of regulatory bodies and their roles in laboratory testing including CMS, CLIA, and OSHA.

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Definitions:

Undue Influence

A legal term referring to a situation where an individual is able to persuade another's decisions due to the relationship between the two parties being such that one is dominant over the other.

Walt Disney Pictures

An American film studio and a division of Walt Disney Studios, known for producing both animated and live-action features.

Scienter

A legal term that refers to the knowledge of wrongdoing or false representation, implying a degree of intent in fraudulent acts.

Contrast Effect

A cognitive bias where the evaluation of something is influenced by comparisons with recently encountered contrasting objects or events.