The Last Step in the "Fraud Savvy" Model for Dealing

question 11

Multiple Choice

The last step in the "fraud savvy" model for dealing with fraud includes follow-up. What is a likely outcome when a company allows perpetrators to go un-prosecuted?

• A) The company will avoid bad publicity
• B) The perpetrator and others in the company will commit fraud again in the future
• C) The perpetrator will be saved from pain and embarrassment and having learned his or her lesson will not commit fraud again
• D) Management will send a signal that fraud will not be tolerated

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Definitions:

International Organizations

Entities established by treaties between sovereign states that aim to facilitate cooperation in international law, security, economic development, or social equity.

Macrostructures

are overarching patterns of social relations that lie outside and above a person’s circle of intimates and acquaintances. Macrostructures include classes, bureaucracies, and power systems, such as patriarchy.

Postindustrialism

Postindustrialism describes the phase of economic and social development that follows industrialization, characterized by an economy focused on services and information rather than manufacturing.

Global Structures

are patterns of social relations that lie outside and above the national level. They include international organizations, patterns of worldwide travel and communication, and the economic relations between countries.