Because the Use of ________ Is So Common in Frauds

question 47

Multiple Choice

Because the use of ________ is so common in frauds, the_________ can be a fraud investigators most important ally.

• A) mail, Postal Service
• B) tax returns, Internal Revenue Service
• C) narcotics, Drug Enforcement Administration
• D) fake social security numbers, Social Security Administration

---

Definitions:

Research Study

A structured investigation aimed at discovering, interpreting, or revising facts, behaviors, or theories, involving systematic collection and analysis of data.

Data Analysis

The process of systematically applying statistical and logical techniques to describe, summarize, and evaluate data.

Research Design

The framework or strategy planned for a study, outlining how data will be collected, analyzed, and interpreted.

Research Article

A publication presenting original research findings, typically including an abstract, methodology, results, conclusions, and references, subjected to peer review.