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:

M-Form

The Multidivisional Form, a structure within a corporation that segments its operations into semi-autonomous divisions based on product, service, or geographic area.

Division Performs

A phrase that likely refers to how a specific division or department within an organization operates or achieves its objectives, but without further context, this definition is provisional.

Particular Type

A specific or distinct category or form within a broader classification.

Functional Divisions

The organization of a business into departments that each handle activities related to a specific function, such as marketing or finance.