Research Indicates That the Most Effective Way to Prevent and Deter

question 37

Multiple Choice

Research indicates that the most effective way to prevent and deter fraud is to

• A) implement programs and controls that are based on core values embraced by the company.
• B) hire highly ethical employees.
• C) communicate expectations to all employees on an annual basis.
• D) terminate employees who are suspected of committing fraud.

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Definitions:

Cultural Ideals

Shared beliefs or values within a society that represent the aspirational norms of conduct, defining what is considered desirable or worthy.

Social Reality

refers to the sum of social facts, relationships, and institutions that society agrees upon and constructs collectively.

Learning Theory

A theoretical framework describing how knowledge is absorbed, processed, and retained during learning, involving cognitive, emotional, and environmental influences as well as prior experience.

Acculturation Theory

A theory that explains the process of cultural change and adaptation when individuals from different cultures come into direct contact, leading to changes in cultural patterns of either or both groups.