FRAUD EXAM 2: Multiple Choices
When detecting fraud, it is important that fraud investigators:
Remain objective and neutral
Data-driven fraud detection:
Looks for anomalies in databases
Once a buyer starts accepting kickbacks from a supplier:
A. prices of

Fraud Exam 1
Chapter 1: The Nature of Fraud
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1. Why does fraud seem to be increasing at such an
alarming rate?
Computers, the Internet, and Technology make fraud
easier to commit and cover up.
2. Which of the following is not an important elemen

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