Multiple Choice
Which of the following best describes an action that can cause a whistle-blowing system in place in the organization to fail?
A) The organization requires employees to report all suspicious activity.
B) The employee suspecting fraud reports directly to his/her supervisor's manager.
C) Management is slow to act on reports of suspected fraud.
D) An extensive code of ethics is in place and on file in order to answer employee inquiries.
Correct Answer:

Verified
Correct Answer:
Verified
Q8: focuses more on creating a culture of
Q9: An organization requires that employees in its
Q10: Which of the following should be emphasized
Q11: Company X has a good whistle-blowing program
Q12: Which of the following would usually be
Q14: Developing and promoting a well-defined corporate code
Q15: What is the most likely outcome when
Q16: An operating condition that can contribute to
Q17: Fraud is most commonly detected by:<br>A) monitoring
Q18: Approximately of all frauds are committed by