Multiple Choice
The last step of the fraud fighting model is follow-up.What is the likely outcome when a company allow perpetrators to go unprosecuted?
A) The company will avoid bad publicity.
B) The perpetrator and others in the company will commit fraud again in the future.
C) The perpetrator will be saved from pain and embarrassment and having learned his or her lesson will not commit fraud again.
D) Management will send a signal that fraud will not be tolerated.
Correct Answer:
Verified
Correct Answer:
Verified
Q2: When only a very small amount of
Q2: A good internal control system includes:<br>A)hostile work
Q4: An employee recently bought five new cars
Q5: Approximately _ of all frauds are committed
Q5: Identify a situation that could usually lead
Q10: Which of the following questions should be
Q26: A good fraud auditing involves four steps.
Q34: Which of the following should employers always
Q42: Which method will result in biggest savings?<br>A)Fraud
Q49: Which of these help employees deal with