Which of the Following Is a Step in Building a Fraud

question 36

Multiple Choice

Which of the following is a step in building a fraud detection system?

• A) Scoring and Assessment.
• B) Risk avoidance and deniability.
• C) Computer science development.
• D) Analysis of industry financial statements.

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Definitions:

Lichenification

A skin condition characterized by thickened, leathery patches resulting from excessive scratching or rubbing.

Keratosis

A general term for any skin condition characterized by an overgrowth of keratin, leading to rough, scaly patches.

Fissure

A long, narrow, and deep crack or opening often found in the anatomy of the body, such as the skin or the folds of the brain, that can indicate disease or a division between anatomical structures.

Seborrheic Keratoses

Benign skin growths that appear as brown, black, or light tan spots or patches on the skin, often associated with aging.