In Recent Years,organizations Have Implemented a Number of Initiatives to More

question 21

Multiple Choice

In recent years,organizations have implemented a number of initiatives to more proactively detect fraud.The first and most common proactive fraud detection approach has been to:

• A)install reporting hotlines.
• B)conduct undercover operations.
• C)introduce round-the-clock invigilation.
• D)collect physical evidence.

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Definitions:

Competitive Advantage

The unique attributes or circumstances allowing an organization to outperform its competitors.

High Value

Describes products, services, or actions that yield significant benefits or returns relative to their cost or effort.

Competitors

Other businesses or individuals that offer similar products or services, competing for the same customers or market share.

Process Reengineering

The fundamental rethinking and radical redesign of business processes to achieve dramatic improvements in critical measures of performance such as cost, quality, service, and speed.