Which of the Following Is a Proactive Employee Strategy of Fraud

question 25

Multiple Choice

Which of the following is a proactive employee strategy of fraud deterrence?

• A) perception of detection
• B) analysis of financial statement
• C) analysis of statistical data
• D) employee contracts

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Definitions:

TF-CBT

Trauma-Focused Cognitive Behavioral Therapy, a evidence-based treatment designed to help children, adolescents, and their caregivers overcome trauma-related difficulties.

Evidence-Based

Practices, interventions, or processes that have been scientifically tested and have proven efficacy through rigorous research.

Family Systems Theory

A theory that views the family unit as a complex system in which each member's actions affect the whole, emphasizing patterns of communication and relationships within the family structure.

Observing Limits Procedure

A method used in various fields to monitor and maintain the boundaries of acceptable or safe operations or behaviors.