Deck 12: Internal Theft Controls/Personnel Issues

Question 1

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

Answer 1

False

Question 2

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

Answer 2

True

Question 3

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

Answer 3

False

Question 4

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

Question 5

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

A) Securing the strong support of top management
B) Surveying every area in the company to determine the nature and extent of the risks
C) Allowing department managers to develop their own policies and procedures that provide the best fit for their area
D) Communicating necessary details of the program to all employees
E) Providing continuing supervision of the security system

Question 6

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

Question 7

Components of a background check may include:

A) criminal records
B) character references
C) drug tests
D) all of the above
E) both a and c