Practice Quiz

Forensic Accounting

Category - ABFA General Topics

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Which of the following best describes proactive investigations regarding fraud?
  1. These are extraordinary measures
  2. These are performed at year-end
  3. These are routine activities carried out to gauge risk of potential fraud
  4. These are activities performed after fraud has been committed
Explanation
Answer: C - Proactive investigations is an approach to fraud investigation. The other approach to fraud investigation is reactive investigations. Proactive investigations are the routine activities carried out to gauge any areas that may indicate a risk of potential fraud.
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