Which of the following is a basic objective of surveillance, whether manual or electronic?
A) Identify victims of the fraud
B) Analyze how the money comes back in the form of assets
C) Understand the cover-up or concealment of fraud
D) Catch fraud at the theft act stage

Question

Quizplus · Accepted Answer

The basic objective of surveillance, whether manual or electronic, is to catch fraud at the theft act stage. This means that the surveillance is designed to detect a fraud when it is actually happening, in order to prevent any further losses from occurring. While analyzing how the money comes back in the form of assets, understanding the cover-up or concealment of fraud, and identifying victims of the fraud are all important objectives of fraud detection and prevention, catching fraud at the theft act stage is the most basic and foundational objective of any surveillance program.

Which of the Following Is a Basic Objective of Surveillance