The "where" 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 "where" of a fraud scheme refers to the possible locations where the fraud could occur. This could include physical locations, such as a company's office or warehouse, or virtual locations, such as online banking systems or email accounts. Understanding the potential locations of a fraud scheme can help investigators identify where to focus their efforts during an investigation.

The "Where" of a Fraud Scheme Are