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1 vote
Predication of fraud" is defined as:

a. Reasonable belief that fraud has occurred or is occurring.
b. Irrefutable evidence that fraud has been committed.
c. Motivation for committing fraud.
d. Punishment of fraud perpetrators.

User Marj
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1 Answer

6 votes

Final answer:

"Predication of fraud" is the reasonable belief that fraud has occurred or is occurring, based on credible but not necessarily irrefutable evidence. So the correct answer is option A).

Explanation:

The term "prediction of fraud" refers to the reasonable belief that fraud has occurred or is occurring. This implies suspicion based on credible evidence but does not necessarily require irrefutable proof.

While understanding fraud involves knowing the discipline of studying motivations, the reason why individuals are motivated, and the ability to discern credible evidence, predication on having a factual basis that suggests fraud may be present.

Consequently, it does not equal having motivation for committing fraud or entail the punishment of fraud perpetrators. It is not necessary to have irrefutable evidence or motivation for committing fraud in order to make a prediction of fraud. The ability to discern credible evidence is important in determining if fraud has taken place.

User Ozn
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