Which of the following is a proactive employee strategy of fraud deterrence?
A) perception of detection
B) analysis of financial statement
C) analysis of statistical data
D) employee contracts

Question

Quizplus · Accepted Answer

Perception of detection is a proactive strategy because it involves creating an environment where employees believe fraudulent activities will be detected. This can deter them from committing fraud in the first place.

Which of the Following Is a Proactive Employee Strategy of Fraud