A simple method for catching or preventing many types of employee fraud is to
A) monitor all employee behavior using video cameras.
B) require all employees to take annual vacations.
C) explain to employees that fraud is illegal and that it will be severely punished.
D) monitor employee bank accounts and net worth.

Question

Quizplus · Accepted Answer

Requiring employees to take annual vacations can prevent or expose fraud because it allows another person to review the employee's work while they are away. This makes it harder for an employee to cover up fraudulent activity or manipulate records. Additionally, it can deter employees from committing fraud in the first place, as they know they will be away from their work for a set amount of time each year. The other options listed can be invasive, unethical, and potentially illegal.

A Simple Method for Catching or Preventing Many Types of Employee