Fraud Detection, as Compared to Prevention

question 30

Multiple Choice

Fraud detection, as compared to prevention:

• A) Is considered a second line of defense.
• B) Is considered equally important
• C) Is totally unrelated.
• D) Is considered the first line of defense.

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Definitions:

Italy

A country in Southern Europe, known for its rich history, art, architecture, fashion, and cuisine, and home to the Vatican as well as numerous UNESCO World Heritage Sites.

Schlieffen Plan

A strategic military plan developed by German General Alfred von Schlieffen, proposing a quick victory against France then turning east to fight Russia in a two-front war.

Neutral Nation

A sovereign state which refrains from all participation in armed conflict, adhering to a policy of neutrality recognized by other states.

Belgium

A country in Western Europe known for its medieval towns, Renaissance architecture, and as the headquarters of the European Union and NATO.