Internal Fraud Prevention and Detection Measures Are Based on __________

question 86

Multiple Choice

Internal fraud prevention and detection measures are based on __________ and __________.

• A)A detailed recovery plan;containment,including a fault-tolerant system
• B)Perimeter defense technologies,such as e-mail scanners;human resource procedures,such as recruitment screening
• C)General controls;application controls
• D)Physical controls,including authorization;authentication systems

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Definitions:

Discrimination

Involves unjust or prejudicial treatment towards individuals or groups based on characteristics such as race, age, or sex.

Latent Learning

A form of learning that occurs without any obvious reinforcement of the behavior or associations that are learned, becoming apparent when there is an incentive to demonstrate it.

Spontaneous Recovery

The reappearance of a previously extinguished conditioned response after a pause, without the need for further conditioning.

Classical Conditioning

A method of learning where, through continuous pairing, a reaction initially induced by a second stimulus comes to be provoked by the first stimulus instead.