Fraud detection, as compared to prevention:
A) Is considered a second line of defense.
B) Is considered equally important
C) Is totally unrelated.
D) Is considered the first line of defense.

Question

Quizplus · Accepted Answer

Fraud detection is considered a second line of defense because it involves identifying and investigating potential fraud after it has occurred or been attempted. Fraud prevention, on the other hand, is considered the first line of defense because it involves implementing measures to prevent fraud from occurring in the first place.

Fraud Detection, as Compared to Prevention