According to the Standards, Which of the Following Control Strategies

question 434

Multiple Choice

According to the Standards, which of the following control strategies would be the most effective in helping to prevent fraud?

• A) Have employees annually sign a code of conduct requiring that they report any known violations.
• B) Implement a whistleblower hotline where individuals can make anonymous phone calls to report fraudulent activities.
• C) Provide periodic fraud awareness training to employees and test their understanding of the training through online surveys.
• D) Conduct routine employee surveys to solicit their knowledge of fraud and unethical behavior within the organization.

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Definitions:

Significant Others

People we want to impress or gain approval from.

Generalized Others

The concept in sociology referring to the general social attitude and norms that an individual uses as a reference in forming behaviors and attitudes.

Alter-egos

Refers to alternate identities, personas or characters that a person may assume or exhibit, often showing different aspects of their personality or used in different contexts.

Social Compasses

Metaphorical tools or frameworks used to navigate and understand complex social landscapes and cultural norms.