A System of Policies and Procedures to Prevent and Detect

question 133

Multiple Choice

A system of policies and procedures to prevent and detect illegal acts committed by managers,employees,customers,or business partners is called __________.

• A)Check and balances
• B)Regulatory compliance
• C)Internal fraud
• D)Fraud risk management

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Definitions:

Tests

Assessments or evaluations designed to measure knowledge, skills, abilities, or performance.

Interest In School

The level of curiosity, motivation, and engagement a person has towards academic learning and school-based activities.

12th Graders

Students typically in the final year of secondary education in the United States, usually aged 17 or 18.

Meritocracy

A system in which advancement within the system is based on individual ability or achievement.