Which Is Not a Good Measure of Fraud Detection

question 20

Multiple Choice

Which is not a good measure of fraud detection?

• A) Analyzing employee spending habits
• B) Having a 1-800 for anonymous tips
• C) Including a "right-to-audit" clause on the back of all purchase invoices
• D) All of the above are good detection measures

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Definitions:

Outplacement

A career transition service provided by organizations to help terminated employees find new job opportunities.

Mentoring

A professional relationship in which an experienced person (the mentor) supports and guides another individual (the mentee) in developing specific skills and knowledge.

Career Development

The process of growth and improvement in one's professional life, often involving training and job experiences that lead to new roles or responsibilities.

Procedural Justice

The fairness and transparency of the processes used by organizations to make decisions, particularly in terms of how these processes affect the treatment of individuals within the organization.