The Single-Most Effective Fraud Prevention Tactic Is Making Employees Know

question 121

Multiple Choice

The single-most effective fraud prevention tactic is making employees know that ________.

• A)fraudsters will be fired
• B)fraudsters will be forced to repay what they stole plus interest
• C)fraud could destroy the company and jobs.
• D)fraud will be detected by IT monitoring systems and punished by the legal system.

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Definitions:

Political Freedom

The rights of individuals in a society to have civil liberties, express opinions, and engage in political participation without undue interference or restriction.

Anterior Cingulate Cortex

A part of the brain located in the frontal lobe, involved in various functions including decision-making, emotion, and impulse control.

Prefrontal Cortex

The front part of the frontal lobe of the brain, associated with decision making, problem-solving, cognitive behavior, and social behavior.

Amygdala

The amygdala is a brain structure involved in emotion regulation, emotional learning, and the formation of fear-related memories.