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The Fraud Examiner Categorizes Schemes in Three Ways, Category 1

question 11

Essay

The fraud examiner categorizes schemes in three ways, Category 1, Category 2, and Category 3. Explain each category.


Definitions:

Relationships

Connections or associations between individuals, governed by social, emotional, professional, or biological factors.

Suppress

To put an end to the activities of (a person, body of persons, etc.), often by force or inhibition.

Computational Fluency

Computational fluency means having an ease and speed in solving mathematical problems, often without the need for calculators, through understanding and the application of various strategies.

Conceptual Mastery

The thorough understanding and application of concepts and ideas, enabling individuals to effectively navigate and solve complex problems within a particular field.

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