You are completely sure of which variable to examine in a concealment fraud case. The most efficient investigation method would be:
A) Computer searches, since they better identify signals of fraud
B) Random sampling
C) Discovery sampling, since they better identify signals of fraud
D) Check all records, because it eliminates both sampling and non-sampling risk

Question

Quizplus · Accepted Answer

A: Incorrect
B: Incorrect; Random sampling is not as efficient as discovery sampling
C: Correct
D: Incorrect; If we know which variable to examine, it's unnecessary to check every record.

You Are Completely Sure of Which Variable to Examine in a Concealment