Which of the following may result from a careful review of a Matosas matrix?
A) This action identifies indicators that have been circumvented.
B) This action identifies indicator information that has been incorrectly input.
C) This helps investigators improve the set of indicators utilized.
D) This helps investigators identify fraud perpetrators.

Question

Quizplus · Accepted Answer

A careful review of a Matosas matrix can help investigators improve the set of indicators utilized, as they can identify indicators that may need to be added or refined for more effective fraud detection. It does not typically result in identifying fraud perpetrators, nor does it have an impact on circumvented or incorrectly input indicator information.

Which of the Following May Result from a Careful Review