menu-iconExamlexExamLexServices

Discover

Ask a Question
  1. All Topics
  2. Topic
    Business
  3. Study Set
    Fraud Examination
  4. Exam
    Exam 4: Preventing Fraud
  5. Question
    The Single Most Effective Tool in Preventing and Detecting Fraud
Solved

The Single Most Effective Tool in Preventing and Detecting Fraud

Question 13

Question 13

Multiple Choice

The single most effective tool in preventing and detecting fraud is


A) Proactive fraud auditing
B) Tip hotlines
C) Creating an expectation of punishment
D) Good internal controls

Correct Answer:

verifed

Verified

Unlock this answer now
Get Access to more Verified Answers free of charge

Related Questions

Q8: Which is not a good internal control?<br>A)

Q8: focuses more on creating a culture of

Q9: Collusion involves which of the following?<br>A) Employees

Q10: What's the best method to reduce collusion?<br>A)

Q11: The last step in the "fraud savvy"

Q12: Each of the following personnel policies, operating

Q15: Which business trend(s) increase the likelihood of

Q16: Which of the following should be emphasized

Q17: Approximately, what percentage of frauds are committed

Q18: Deciding to not prosecute a fraud perpetrator

Examlex

ExamLex

About UsContact UsPerks CenterHomeschoolingTest Prep

Work With Us

Campus RepresentativeInfluencers

Links

FaqPricingChrome Extension

Download The App

Get App StoreGet Google Play

Policies

Privacy PolicyTerms of ServiceHonor CodeCommunity Guidelines

Scan To Download

qr-code

Copyright © (2025) ExamLex LLC.

Privacy PolicyTerms Of ServiceHonor CodeCommunity Guidelines