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A Good Fraud Prevention Program Should Address Employees' Motivation to Steal

Question 93

Multiple Choice

A good fraud prevention program should address employees' motivation to steal from the company.The best method for doing this is to


A) Establish employee assistance programs.
B) Require a fidelity bond on all employees.
C) Require reconciliations of all accounts to be reviewed by a supervisor.
D) Ensure that all accounts with high inherent risk of fraud are audited.

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