Question: The best way to enact a broad fraud prevention program

The best way to enact a broad fraud prevention program is to
a. Install airtight control systems of checks and supervision.
b. Name an “ethics officer” who is responsible for receiving and acting on fraud tips.
c. Place dedicated hotline telephones on walls around the workplace with direct communication to the company ethics officer.
d. Practice management “of the people and for the people” to help them share personal and professional problems.


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  • CreatedOctober 27, 2014
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