The Key to Successful Fraud Detection and Investigation Using Digital

question 53

Multiple Choice

The key to successful fraud detection and investigation using digital tools and techniques requires:

• A) a systems-type approach.
• B) a targeted approach.
• C) a results-driven approach.
• D) access to data warehouses and data mining tools such as Access, ACL, or IDEA.

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Definitions:

Osterley Park House

A Georgian country estate in West London, known for its opulent interiors and architecture.

Etruscan Room

A room or gallery within a museum dedicated to displaying artifacts and art from the Etruscan civilization, an ancient culture of Italy.

Excavation

The process of systematically removing earth to find and study ancient remains or artifacts.

Enlightenment Ideals

The principles of reason, liberty, and the scientific method promoted during the Enlightenment period (17th and 18th centuries) that emphasized individualism and skepticism towards traditional institutions.