Targeted Fraud Risk Assessment Starts With

question 57

Multiple Choice

Targeted fraud risk assessment starts with:

• A) a hotline or anonymous tip.
• B) the observance of an individual living above his income.
• C) a solid knowledge, skill, and ability in fraud detection and investigation.
• D) the discovery of fraudulent documents within a particular department.

---

Definitions:

Goal-Sharing

A strategy where organizational objectives are communicated and shared among team members to ensure alignment and foster cooperation.

Gain-Sharing

A performance-based compensation strategy where employees receive benefits from the cost-saving measures they contribute to.

Draw System

A compensation method where payments made to an employee in advance are later subtracted from their commissions to ensure they receive a consistent income.

Sales Stipend

A fixed sum of money paid to sales employees in addition to commissions to cover expenses or as part of their total compensation.