Which of the Following Questions Should Be Answered When Considering

question 4

Multiple Choice

Which of the following questions should be answered when considering fraud risk and fraud prevention?

• A) Which types of fraud are the easiest and least costly to prevent?
• B) Which employees are in the best position to commit fraud?
• C) Which symptoms of a fraud act are most likely to be spotted?
• D) What are all of the types of possible fraud that can be committed?

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Definitions:

Measure Reliability

The degree to which an assessment tool produces stable and consistent results over time.

Performance Evaluation

The process of assessing an employee's job performance using various methods, to provide feedback, determine suitability for promotion or raises, and identify areas for improvement.

Administrative

Pertaining to the tasks, activities, and operations involved in the running of an organization or institution.

Developmental

Pertaining to the progress or improvement of an individual's skills, attributes, or capabilities over time.