Research shows that the most effective way to deter fraud is:

Question

Quizplus · Accepted Answer

While giving managers strict procedures to follow and limiting employee advancement may have some deterrent effect, the most effective way to prevent fraud is to create a culture of ethics and reinforce acceptable behavior. This includes setting clear expectations for ethical conduct, encouraging and rewarding honesty and integrity, and promoting transparency and accountability. Studies have shown that companies with a strong ethical culture are less likely to experience fraud or other forms of misconduct.

Research Shows That the Most Effective Way to Deter Fraud