The correct order of the six elements of the fraud-fighting model is:
A) tone at the top; education and training; proactive detection; integrity risk and controls; reporting and monitoring; investigation and follow-up.
B) tone at the top; education and training; integrity risk and controls; reporting and monitoring; proactive detection; investigation and follow-up.
C) education and training; integrity risk and controls; reporting and monitoring; proactive detection; investigation and follow-up; tone at the top.
D) education and training; tone at the top; integrity risk and controls; reporting and monitoring; proactive detection; investigation and follow-up.

Question

Quizplus · Accepted Answer

The correct order of the six elements of the fraud-fighting model is tone at the top, education and training, integrity risk and controls, reporting and monitoring, proactive detection, and investigation and follow-up. Choice B is the only option that presents these elements in the correct order. Option A and C have the first two elements (tone at the top and education and training) in the correct position, but the remaining elements are not in the correct order. Option D starts with education and training, which is not the first element in the model.

The Correct Order of the Six Elements of the Fraud-Fighting