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.

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Definitions:

Parental Responsibilities

The duties and obligations parents have to ensure the well-being, safety, and proper development of their children.

Hero

An individual admired for their courage, outstanding achievements, or noble qualities, often seen as a role model.

Covering Up

The act of concealing true feelings, actions, or intentions, often to protect oneself or prevent harm to others.

Enabling

Actions that unintentionally support or encourage negative or harmful behavior, often in the context of addiction or dysfunctional relationships.