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What Is the Five-Step Approach to Fraud Prevention, Deterrence, and Detection

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What is the five-step approach to fraud prevention, deterrence, and detection?


Definitions:

Tongue

A muscular organ in the mouth that is instrumental in tasting, swallowing, and speaking.

Phantom Sensations

The perception of sensations, often pain, in a limb that has been amputated, suggesting that sensory processing related to the limb persists in the brain.

Cortex

The outer layer of the brain, involved in numerous high-level functions, including sensation, perception, memory, association, thought, and voluntary physical action.

Limbic System

A complex system of nerves and networks in the brain, involved with instinct and mood control, and the basic emotional drives.

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