The following must be done before a proactive program that looks for fraud symptoms is built:
A) Investigate fraud symptoms.
B) Identify risk exposures.
C) Identify fraud symptoms.
D) Two of the above.
E) None of the above.

Question

Quizplus · Accepted Answer

A: Incorrect. To be proactive, a program that looks for fraud symptoms must be in place before fraud symptoms are investigated.
B: Incorrect.
C: Incorrect.
D: Correct.
E: Incorrect.

The Following Must Be Done Before a Proactive Program That