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:

Intuitive Thinking

A cognitive process that relies on instinctive feelings rather than analytical reasoning to make decisions or solve problems.

High Uncertainty

A situation or environment where there is a lack of predictability or knowledge about future outcomes.

Nominal Group Technique

A structured method for group brainstorming that encourages contributions from everyone and is used to generate a broad range of ideas.

Problem Seeker

An individual or tool that identifies issues or challenges in a given context, often the first step in problem-solving processes.