A Strong System of Internal ________ Reduces the ________ to Commit

question 120

Multiple Choice

A strong system of internal ________ reduces the ________ to commit fraud.

• A)controls;opportunity
• B)audits;rationalization
• C)financial statements;opportunity
• D)loan covenants;incentive

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Definitions:

Private International Law

Laws that establish international legal jurisdiction and procedures for people and organizations

Public International Law

A body of legal rules and norms that governs the conduct and relations of states, international organizations, and, in certain cases, individuals.

Sovereign Governments

The ultimate authority within a defined geographical territory, responsible for creating and enforcing laws.

Legal Jurisdiction

The authority given to a legal body to administer justice within a specific area of responsibility.