The threat of ________, especially in businesses that are currency-intensive, may be a powerful deterrent to occupational fraud and abuse.

Question

Quizplus · Accepted Answer

Surprise audits can detect occupational fraud and abuse, and the fear of being caught can be a deterrent to committing such fraud. The other options are important measures as well, but surprise audits are specifically geared toward detecting and preventing fraud.

The Threat of ________, Especially in Businesses That Are Currency-Intensive