Which of the Following Is a False Document or Sign

question 5

Multiple Choice

Which of the following is a false document or sign of existence used to perpetrate fraud,such as making counterfeit money?

• A) False entries
• B) False token
• C) False pretenses
• D) Ponzi scheme
• E) Pretexting

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Definitions:

Service Operations

The activities involved in delivering services to customers, focusing on quality, efficiency, and the overall service experience.

Feedforward Control

Feedforward control is a proactive management process that aims to anticipate and prevent potential problems before they occur by setting up policies and procedures.

Benchmarking

The act of evaluating company processes and performance indicators against the highest industry standards or successful practices from different organizations.

Crisis Management Program

A structured approach to dealing with, preparing for, and mitigating any unexpected or dangerous situation that affects an organization, its stakeholders, or the general public.