______ refers to the ability to anticipate a fraud perpetrator's likely method of concealing a fraud.

Question

Quizplus · Accepted Answer

Strategic reasoning refers to the ability to anticipate a fraud perpetrator's likely method of concealing a fraud. It involves analyzing the fraudster's behavior, motivations, and opportunities to identify potential red flags and detect fraudulent activity. Zero-order reasoning and low-order reasoning are not related to fraud detection, while deductive reasoning involves drawing logical conclusions from known facts, which is only one part of the broader process of strategic reasoning in fraud detection.

______ Refers to the Ability to Anticipate a Fraud Perpetrator's