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:
Verified
Q38: Even with internal control procedures in place,
Q39: Fraud is prevented and reduced by:
A) Creating
Q40: Which factors are crucial in creating a
Q41: Fraud prevention saves the most money because
Q42: Which is not a good measure of
Q44: When only a very small amount of
Q45: The correct order of the six elements
Q46: What method results in the biggest savings?
A)
Q47: A company's code of ethics should _.
A)
Q48: Which is not a good internal control?
A)
Unlock this Answer For Free Now!
View this answer and more for free by performing one of the following actions
Scan the QR code to install the App and get 2 free unlocks
Unlock quizzes for free by uploading documents