The Most Important Element in Detecting and Catching Employee Fraud

question 37

Multiple Choice

The most important element in detecting and catching employee fraud is:

• A) audit trail
• B) chain of custody.
• C) authorization and approval.
• D) physical security and monitoring.

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Definitions:

Comparative Management

Studies how management practices differ between countries and cultures.

Outer-directed

Refers to individuals whose behaviors and decisions are influenced predominantly by external factors or the expectations of others rather than by personal values or desires.

Environment

The surrounding conditions, including social, physical, and economic, in which an organization operates.

Cultural Diversity

The existence of a variety of cultural or ethnic groups within a society, enriching social interactions and understanding.