Which of the Following Is Not One of the Three-Pronged

question 33

Multiple Choice

Which of the following is not one of the three-pronged processes of remediation?

• A) The prevention and detection of a fraud that has already occurred.
• B) The recovery of losses through insurance, the legal system, or other means.
• C) Support for the legal process as it tries to resolve the matter in the legal environment.
• D) The modification of operational processes, procedures, and internal controls to minimize the chances of a similar fraud recurring.

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Definitions:

Statistical Decision-making Model

A framework used to make decisions under uncertainty by applying statistical and probabilistic methods to analyze and weigh different possible outcomes.

Subjective

Refers to information or interpretation based on personal opinions, feelings, or attitudes rather than external facts or evidence.

Reliability

Refers to the ability of test scores to be interpreted in a consistent and dependable manner across multiple test administrations.

Structured Interviews

An interview format where all candidates are asked the same predetermined questions in the same order to ensure consistency and fairness.