(True and False) 1. Even with the right opportunity or significant pressure, most people would probably not...

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(True and False)
1. Even with the right opportunity or significant pressure, most people would probably not steal or embezzle.

2. Studies show that a positive and honest work culture in a company does little to prevent fraud.

3. An important factor in creating a culture of honesty, openness, and assistance in the workplace is maintaining an employee assistance program.

4. A good internal control system within a company can ensure the absence of fraud.

5. When fraud is committed, the problem is often not a lack of controls, but the overriding of existing controls by management and others.

6. The two elements in creating a positive work environment are
(1) Having an open-door policy and
(2) Having positive personnel and operating procedures.

7. Not prosecuting fraud perpetrators is cost effective both in the short run and the long run.

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Fraud examination

ISBN: 978-0538470841

4th edition

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

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