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:

Ionization Potential

The minimum amount of energy required to remove the most loosely bound electron from an isolated neutral atom or molecule.

Voltage

An electrical measurement expressing the potential difference between two points, the driving force of electric current.

Electron

A subatomic particle with a negative electric charge, fundamental to electrical phenomena and components of atoms.

Electroplating

A process that uses electric current to deposit a thin layer of metal onto a conductive surface, typically for protective, decorative, or functional purposes.