Fraud Examination 5th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht, Mark Zimbelman

Exercise 16

Which of the following is usually the most effective tool in preventing and detecting fraud a. Discouraging collusion between employees and customers or vendors.
B) Effective investigations of fraud symptoms.
C) Having a good system of internal controls.
D) Creating an expectation of punishment in the company.