Fraud Examination 5th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht, Mark Zimbelman

تمرين 71

Opportunities to commit fraud can be eliminated by identifying sources of fraud, by implementing controls, and through independent checks. One other effective way of eliminating opportunities is: a. Teaching employees to monitor and report fraud.
B) Terminating and punishing employees who commit fraud.
C) Failing to terminate or punish employees who commit fraud.
D) Identifying indicators of fraud or red flags.