Which of the Following Is a Preventive Control Strategy Against

question 161

Multiple Choice

Which of the following is a preventive control strategy against fraud?

• A) Performing a surprise audit.
• B) Maintaining a whistleblower hotline.
• C) Implementing control self-assessment.
• D) Performing background checks on employees.

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Definitions:

COBRA

A law that provides former employees, retirees, spouses, former spouses, and dependent children the right to temporary continuation of health coverage at group rates.

Substantially Reduced

Significantly decreased in amount, size, extent, or degree.

Employee's Hours

The total time an employee is engaged in work for an employer, typically measured per day or week.

Private Employers

Organizations or individuals that operate and manage businesses which are not owned or controlled by the government, responsible for hiring employees under private employment agreements.