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Which of the following is a basic bjective of surveillance, whether manual or electromic?

a. Catch fraud at the theft act stage
b. Identify victims of the fraud
c. Understand the cover-up or concealment of fraud
d. Analyze how the money comes back in the form of assets

1 Answer

5 votes

Final answer:

The main objective of surveillance is to understand how fraud was covered up or concealed. In cases of suspected fraud, like a cashier being accused of theft due to a short cash drawer, the goal is to identify any fraudulent activity and analyze its features. Knowing statistics is essential for understanding and combating fraud while also being aware of privacy and limits on surveillance.

Step-by-step explanation:

The basic objective of surveillance, whether manual or electronic, is to understand the cover-up or concealment of fraud. In the scenario where a young person working as a cashier is confronted with a cash drawer shortage, it is critical to investigate and determine whether theft has occurred. During surveillance, efforts are made to analyze the situation, ascertain if there has been any fraudulent activity, and if so, how the cover-up was conducted. Defending oneself against the accusation of theft involves demonstrating the absence of fraudulent intent and providing evidence or explanations for any discrepancies that may have arisen.

Vigilance against fraud necessitates knowledge, including a basic understanding of statistics, to critically assess studies and data. When evaluating corporate crime such as embezzlement, one must understand why people commit crimes to effectively prevent and respond to them. Technology can aid in detecting and capturing criminals, but it also demands vigilance and limits to protect privacy and freedoms.

User Tarik Huber
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