The "Where" of a Fraud Scheme Are

question 35

Multiple Choice

The "where" 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:

Environmental Situations

Circumstances or events that occur in the surrounding natural world, affecting individuals, communities, or ecosystems.

Self-Analysis

The process of examining one's own thoughts, feelings, and behaviors to gain insight or improve self-understanding.

Openness

The willingness to consider new ideas, experiences, and the vulnerability to be open to emotions and thoughts.

Conscientiousness

A personality trait characterized by being diligent, careful, thorough, organized, and vigilant in one’s endeavors and responsibilities.