Almost All Ongoing Frauds Schemes, No Matter How Sophisticated, Have

question 12

Multiple Choice

Almost all ongoing frauds schemes, no matter how sophisticated, have one weakness in common:

• A) The perpetrator is subject to being caught in the act.
• B) The fraud can be detected through financial statement analysis.
• C) The burden of proof is on the fraudster.
• D) Law enforcement can arrest the fraudster at anytime.

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Definitions:

Evolutionary Psychologists

Psychologists who study the evolutionary origins of human behavior and mental processes.

Acquired Fears

Fears that develop as a result of specific experiences or learning, rather than being innate.

Adaptive

Capable of being modified in response to changing conditions or environments, often used in the context of learning and development.

Intermittent Schedule

A reinforcement schedule in which rewards or punishments (reinforcements) are given out at irregular intervals.