In Order to Detect Fraud at the Earliest, a Manager

question 1

Multiple Choice

In order to detect fraud at the earliest, a manager should pay attention to:

• A) present lifestyle.
• B) past conduct.
• C) attitude toward work.
• D) absenteeism.

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Definitions:

Reciprocity Norm

A social norm dictating that people should repay, in kind, what another person has provided or done for them, fostering mutual cooperation and social bonds.

Free Gift

An item or service given without charge to a customer as an incentive or as part of a promotional strategy.

Christmas Ornament

Decorative items, often intricate and festive, used to adorn Christmas trees during the holiday season.

Noncompetitive Contact

Interaction between individuals or groups that does not involve rivalry or competition, often leading to cooperation or peacebuilding.