Exam 12: Internal Theft Controls/Personnel Issues

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The first line of internal security defense is the human resources department,where bad risks can be screened out.

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The psychological stress evaluator (PSE)is a psychological paper-and-pencil test.

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Strategies for implementing a program for internal security include all of the following except:

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C

The basic premise underlying lie detection tests is that lying leads to physiological stress symptoms.

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Conditioned honesty is a feeling of responsibility and respect that develops during the formative years.

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According to the Fair Credit Reporting Act,a credit bureau inquiry can be conducted by an employer without the consent of the job applicant.

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Components of a background check may include:

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