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The Single-Most Effective Fraud Prevention Tactic Is Making Employees Know

Question 75

Multiple Choice

The single-most effective fraud prevention tactic is making employees know that ________.


A) fraudsters will be fired
B) fraudsters will be forced to repay what they stole plus interest
C) fraud could destroy the company and jobs.
D) fraud will be detected by IT monitoring systems and punished by the legal system.

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