A System of Policies and Procedures to Prevent and Detect

question 133

Multiple Choice

A system of policies and procedures to prevent and detect illegal acts committed by managers,employees,customers,or business partners is called __________.

• A)Check and balances
• B)Regulatory compliance
• C)Internal fraud
• D)Fraud risk management

Identify strategies and measures to prevent sexual abuse and harassment.

Understand the societal misconceptions and myths surrounding sexual abuse and harassment.

Understand the definition and legal considerations of marital rape.

Recognize the myths and facts surrounding rape, including the prevalence of false accusations and the nature of rapists.

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Definitions:

Profit-Orientation

A business approach focused on generating financial gain and maximizing profits.

LGBT

An acronym for lesbian, gay, bisexual, and transgender, used to refer to individuals' sexual orientation or gender identity.

Alcohol

A chemical substance found in drinks such as beer, wine, and spirits that can alter mood and behavior, often leading to intoxication.

Mental Health

A state of well-being in which an individual realizes their own abilities, can cope with the normal stresses of life, can work productively, and is able to make contributions to their community.