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.

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Definitions:

Free Association

A psychoanalytic technique in which a patient says whatever comes to mind without censoring themselves, used to explore unconscious thoughts and feelings.

Executive Personality

A term often referring to individuals who demonstrate leadership qualities, decision-making capability, and a proactive approach in handling tasks and challenges.

Superego

In Freudian psychoanalysis, the part of a person's mind that acts as a self-critical conscience, reflecting social standards learned from parents and teachers.

Id

In psychoanalytic theory, the part of the mind in which innate instinctive impulses and primary processes are manifest.