Which of the following may result from a careful review of a Matosas Matrix?
A)This action identifies indicators that have been circumvented.
B)This action identifies indicator information that has been incorrectly input.
C)This helps investigators improve the set of indicators utilized.
D)This helps investigators identify fraud perpetrators.

Question

​Which of the following may result from a careful review of a Matosas Matrix?
A)​This action identifies indicators that have been circumvented.
B)​This action identifies indicator information that has been incorrectly input.
C)​This helps investigators improve the set of indicators utilized.
D)​This helps investigators identify fraud perpetrators.

Quizplus · Accepted Answer

A Matosas Matrix is a tool used in fraud investigations to identify patterns and relationships between indicators of fraud. A careful review of the matrix can reveal gaps or redundancies in the indicators, leading investigators to improve the set of indicators utilized. It may also help identify areas where additional investigation is needed or where different indicators may be more effective in detecting fraud. The other options, such as identifying fraud perpetrators or incorrect input of indicator information, may be outcomes of using the matrix in conjunction with other investigative techniques, but are not direct results of a review of the matrix itself.

​Which of the Following May Result from a Careful Review

Which of the Following May Result from a Careful Review