Which of the following is not a proactive way for a company to eliminate fraud opportunities? a.

Question:

Which of the following is not a proactive way for a company to eliminate fraud opportunities?

a. Severely punishing fraud perpetrators.
b. Assessing risks.
c. Implementing appropriate preventive and detective controls.
d. Creating widespread monitoring of employees.

Fantastic news! We've Found the answer you've been seeking!

Step by Step Answer:

Related Book For answer-question

Fraud examination

ISBN: 978-0538470841

4th edition

Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma

See More Books

Question Posted: Dec 06, 2023 06:09 AM

See More Questions

(Multiple Choice) 1. The most effective way to reduce losses from fraud is: a. Detecting fraud early. b. Implementing proactive fraud detection programs. c. Preventing fraud from occurring. d....
(Multiple choice) 1. Which of the following aspects of fraud usually results in the largest savings? a. Fraud prevention. b. Fraud detection. c. Fraud investigation. d. It is impossible to tell. 2....
MULTIPLE-CHOICE QUESTIONS 1. Segregation of duties is best achieved in which of the following scenarios? a. Employees perform only one job, even though they might have access to other records. b. The...
A space-filling curve is a continuous curve in the unit square that passes through every point. Write a recursive Turt le client that produces these recursive patterns, which approach a space-filling...
From the following partial work sheet, indicate the dollar amount of beginning and ending merchandise inventory. ADASTMENES NOME STAIMENI KIRSTEDTRIAL BALAMT NANE HET DERT CEDIT 1 Merchandise...
Differentiate between a data warehouse and an operational database.
What is meant by corporate governance and why is it important?
Clark Property Management is responsible for the maintenance, rental, and day-to-day operation of a large apartment complex on the east side of New Orleans. George Clark is especially concerned about...
How might actions/events in other countries outside the U.S. effect the aggregate supply or aggregate demand in the U.S.? Be sure to explain.
The best way for management to model appropriate behavior is to: a. Enforce a strict code of ethics. b. Set an example of appropriate behavior. c. Train employees about appropriate behavior. d. Make...
Most frauds start small and: a. If not detected, continue to get larger. b. Usually decrease in amount. c. Remain steady and consistent. d. None of the above.
You have won a contest. Your prize consists of 8 payments of $5,000 made at the end of years 3-10 (assume that "right now" equals time zero), or a one-time lump-sum cash payment made at time zero....
The rate of bacterial reproduction is proportional to the number of bacteria at that time. The number of bacteria at 12.00 is 10000. After 2 hours the number becomes 40000 . How much is it at 17.00?
A bank holds $ 7 0 billion in checking accounts, $ 1 2 0 billion in savings accounts, and $ 4 5 billion in reserves. The bank has also issued loans for $ 1 3 0 billion and purchased 0 . 6 billion...
Suggest a short argumentative essay arguing whether or not the book, "Charlie and the chocolate factory" is acceptable for children in your opinion. Make your case using research from scholarly...
For the current model year, standards enacted under Trump require the fleet of new vehicles to get just under 28 miles per gallon in real-world driving. The new requirements increase gas mileage by...
Identify a true statement about heuristics: They require more scientific knowledge than algorithms. They are more complicated than algorithms. Unlike algorithms, they do not permit rapid solutions....
According to the U.S. Bureau of the Census, about 75% of commuters in the United States drive to work alone. Suppose 150 U.S. commuters are randomly sampled. a. What is the probability that fewer...
The vapor pressure of the liquid NH, is measured at different temperatures. The following vapor pressure data are obtained. Temperature, K P, mmHg 217.1 223.4 234.7 588.1 Calculate the enthalpy of...
Jeremy took his mother on a special holiday to Mountain Air Resort. Jeremy was a frequent patron of the resort and was well known by its manager. The resort required each of its patrons to make a...
Robert Pinto, doing business as Pinto Associates, hired Richard MacDonald as an independent contractor in March 1992. The parties orally agreed on the terms of employment, including payment to...
Sierra Bravo, Inc., and Shelbys, Inc., entered into a written Waste Disposal Agreement under which Shelbys allowed Sierra to deposit on Shelbys land waste products, deleterious (harmful) materials,...
1. On average, and all else being equal, women who are mothers are paid less than women who are not mothers (this difference in pay is sometimes called "the mothers discount"). Explain why women who...
The Fairtrade America/coffee site states that this organization supports a fair deal for the farmers and workers who grow our food. What does this mean? Discuss whether this notion of fair trade is...
JAC Partnership reported gross income from Operations of $60,000, operating expenses of $20,000, interest income of $3,000 and charitable contributions of $6,000. On the Partnership 1065 tax return...

Which of the following is not a proactive way for a company to eliminate fraud opportunities? a.

Question:

Step by Step Answer:

The answer is a Severely punishing fraud perpetrators While severely punishing fraud perpetrators ma...View the full answer

Fraud examination

Students also viewed these Business questions