Which of the Following Is a Basic Objective of Surveillance

question 19

Multiple Choice

Which of the following is a basic objective of surveillance, whether manual or electronic?

• A) Identify victims of the fraud
• B) Analyze how the money comes back in the form of assets
• C) Understand the cover-up or concealment of fraud
• D) Catch fraud at the theft act stage

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Definitions:

Polygraph

A device used to measure and record bodily responses such as heart rate and perspiration, used in an attempt to determine whether someone is telling the truth.

Open-Ended Questions

Questions formulated to allow for a detailed, descriptive response rather than a simple yes or no.

Demographic Questions

Questions used in surveys or research that collect data about the characteristics of populations, such as age, gender, income level, and educational background.

Construct Validity

The extent to which a test measures what it claims, or purportedly aims, to be measuring.