Which of the following is an example of a violation's characteristic according to Dr. Reasons?

The correct choice highlights "Exceptionals" as a characteristic of violations according to Dr. Reasons. In the context of forensic analysis and compliance, exceptionals refer to circumstances or incidents that deviate from accepted norms or expected behaviors, indicating potential violations of policies or regulations. These are critical for forensic analysts as they can signify areas of concern or non-compliance that warrant further investigation.

In forensic practice, identifying exceptionals can lead to the detection of fraud, misuse, or other unethical behaviors, making it a fundamental aspect of analyzing data and compliance within organizations. Understanding these characteristics helps forensic analysts focus their attention on anomalies that may require action or deeper scrutiny.

On the other hand, scheduled audits, routine procedures, and compliance checks represent regular operational practices or measures that organizations implement to maintain standards and compliance. While these processes are essential for ensuring compliance, they do not inherently relate to behaviors that indicate violations. Instead, they work to prevent such violations, emphasizing that the identification of exceptionals is crucial for understanding and addressing non-compliance in a proactive manner.