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) install surveillance cameras.
D) collect physical evidence.

Question

Quizplus · Accepted Answer

Installing reporting hotlines allows employees, customers, and other stakeholders to report suspicious activity and potential fraud. This approach encourages individuals to speak up and report fraud before it becomes too widespread, making it an effective way to proactively detect fraud. Undercover operations, surveillance cameras, and physical evidence collection are all reactive measures that may be used to investigate suspected fraud after it has occurred.

In Recent Years, Organizations Have Implemented a Number of Initiatives