When It Comes to Fraud Committed by an Organization's Employees,the

question 101

Multiple Choice

When it comes to fraud committed by an organization's employees,the single most effective fraud prevention technique is _______.

• A)Holding managers responsible for the actions of their employees
• B)Peer monitoring (employees monitor each other)
• C)Creating the perception that fraud will be detected and punished
• D)A clearly written employee policy manual that explains unacceptable behaviors

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Definitions:

Internal Legal Memoranda

Documents used within a law firm or legal department to communicate analysis, research findings, and recommendations regarding legal issues or cases.

Pleadings

The formal written statements of the plaintiff and defendant in a lawsuit that detail their respective claims and defenses.

Letters

Written forms of communication, often used for correspondence between individuals or organizations.

Objective Analysis

A method of evaluation based on facts and evidence that is not influenced by personal feelings or opinions.