The "Who" of a Fraud Scheme Are

question 9

Multiple Choice

The "who" of a fraud scheme are:

• A) The possible locations of the fraud.
• B) The general functional area or position.
• C) The conditions present to commit the fraud.
• D) The mechanisms of the fraud.

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Definitions:

Replicate

To copy, reproduce, or duplicate an object, experiment, or process to verify its results.

Ethical Problems

Moral dilemmas or issues that require a choice to be made between options that may be right or wrong according to ethical principles.

Ethnography

A qualitative research method used in social sciences to study cultures and communities through direct observation, participation, and interviews.

Participating

The act of taking part or being involved in an activity or event.