In recent years, corporations have used ________ to help detect fraud.

Question

Quizplus · Accepted Answer

A: A is correct.
B: B is incorrect because physical evidence is not used in fraud detection. Physical evidence is used more in the fraud investigation.
C: C is incorrect because chance or by accident was how frauds were discovered in the past. In addition, this is not a viable way for a corporation to actively try to detect fraud.
D: D is incorrect because honesty tests are used as part of the testimonial evidence when investigating the fraud. These tests are generally used after the fraud has been detected.

In Recent Years, Corporations Have Used ________ to Help Detect