Cover Up or Concealment Actions Involve Any Actions

question 15

Multiple Choice

Cover up or concealment actions involve any actions:

• A) That keep an investigator warm during a surveillance
• B) That are used to keep a potential fraudster unaware of invigilation
• C) That are used to cover the financial footprints of a perpetrator
• D) That cover up the investigative steps of a fraud investigator

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Definitions:

Cultural Differences

The varying behaviors, beliefs, practices, norms, and values that distinguish one group or society from another.

Economic Differences

Variations in income, wealth, and resource distribution that exist within and between nations or groups.

Intergovernmental Organization

An entity created by treaty, involving two or more nations, to work on issues of common interest.

Free Trade

An economic policy that allows imports and exports between countries without regulatory barriers or tariffs.