Which of the following is NOT a method that an organization can adopt to proactively eliminate fraud opportunities?
A) Accurately identify sources and measure risks.
B) Implement appropriate preventative and detective controls.
C) Create widespread monitoring by employees.
D) Eliminate protections for whistle-blowers.

Question

Quizplus · Accepted Answer

Eliminating protections for whistle-blowers is not a proactive method to eliminate fraud opportunities. In fact, protecting whistle-blowers encourages employees to report fraud and helps to prevent future occurrences. The other options (accurately identifying sources and measuring risks, implementing appropriate preventative and detective controls, and creating widespread monitoring by employees) are all proactive methods that organizations can adopt to eliminate fraud opportunities.

Which of the Following Is NOT a Method That an Organization