Trying to Keep Fraud Hidden Can Mean Doing Nothing or Firing

question 146

Short Answer

Trying to keep fraud hidden can mean doing nothing or firing the employee.These approaches to fraud are not sustainable because they erode the effectiveness of fraud prevention measures and produce ________ by eliminating the risks of insider fraud.

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Definitions:

Weekly Reviews

Regular evaluations or summaries of work, progress, or performance conducted on a weekly basis.

Review Schedule

A planned timetable for revisiting and evaluating work or study content, aiming to ensure comprehension and retention of material.

Key Information

Crucial or essential data or facts that are vital to understanding a topic or solving a problem.

Own Words

The practice of expressing someone else's ideas or information in one's unique language or style.