Developing and promoting a well-defined corporate code of conduct is related to which element of the fraud-fighting model?
A)Investigation & follow-up
B)Education & training
C)Tone at the top
D)Proactive fraud detection

Question

Quizplus · Accepted Answer

Developing and promoting a well-defined corporate code of conduct is related to the "Tone at the top" element of the fraud-fighting model. This element focuses on the ethical culture and values espoused by senior management and the board of directors, which can influence the behavior and actions of employees throughout the organization. A clear code of conduct can set expectations for appropriate behavior, encourage ethical decision-making, and provide a basis for disciplinary actions when violations occur.

Developing and Promoting a Well-Defined Corporate Code of Conduct Is