When It Comes to Defending Against Employee Fraud,regulators Look Favorably

question 31

Multiple Choice

When it comes to defending against employee fraud,regulators look favorably on companies that can demonstrate good __________ and best practices in operational risk management.

• A)Corporate governance
• B)Access to legal counsel
• C)Relationships with security vendors
• D)Awareness of industry standards

---

Definitions:

Older Adults

Individuals typically aged 65 and over, often characterized by varying degrees of health, cognitive function, and social engagement.

Children

Individuals in the early stages of life development, from birth through to the beginning of adolescence, characterized by rapid physical, cognitive, and emotional growth.

Doctors

Licensed professionals who diagnose and treat physical and mental health conditions, often holding a degree in medicine.

Siblings

Brothers or sisters, including full, half, step, or adopted, who share at least one common parent.