Multiple Choice
Which of the following is true about legal action taken by organizations who are the victims of fraud?
A) Legal action is taken in fewer than half of frauds committed.
B) Legal criminal action is brought the the victim organization.
C) Civil action is a good way to get restitution.
D) Civil action sends a message to others not to commit fraud.
Correct Answer:
Verified
Correct Answer:
Verified
Q13: Research has shown that _ detect most
Q14: In an organization,individuals who suspect fraud usually
Q18: Which of the following is NOT true
Q19: According to the text,which of the following
Q20: Which of the following statements is NOT
Q21: Which of the following questions should be
Q23: refers to the circumstances, taken as a
Q28: Recent research has shown that there is
Q32: Which type of evidence is gathered from
Q42: Which of the following is true of