A Good Fraud Prevention Program Should Address Employees' Motivation to Steal

question 93

Multiple Choice

A good fraud prevention program should address employees' motivation to steal from the company.The best method for doing this is to

• A) Establish employee assistance programs.
• B) Require a fidelity bond on all employees.
• C) Require reconciliations of all accounts to be reviewed by a supervisor.
• D) Ensure that all accounts with high inherent risk of fraud are audited.