The "how" of a fraud scheme are:
A) The possible locations of the fraud.
B) The general functional area or position.
C) The conditions present to commit the fraud.
D) The mechanisms of the fraud.

Question

Quizplus · Accepted Answer

The "how" of a fraud scheme refers to the mechanisms or methods used to carry out the fraud. This includes tactics such as creating false documents, manipulating financial records, or forging signatures. The other options listed may provide context for understanding the how, but do not directly address the specific actions taken to commit the fraud.

The "How" of a Fraud Scheme Are