The Last Step of the Fraud Fighting Model Is Follow-Up

question 6

Multiple Choice

The last step of the fraud fighting model is follow-up.What is the likely outcome when a company allow perpetrators to go unprosecuted?

• A)The company will avoid bad publicity.
• B)The perpetrator and others in the company will commit fraud again in the future.
• C)The perpetrator will be saved from pain and embarrassment and having learned his or her lesson will not commit fraud again.
• D)Management will send a signal that fraud will not be tolerated.

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Definitions:

Paraphilic Disorders

A category of psychiatric disorders characterized by intense and persistent sexual interests other than sexual interest in genital stimulation or preparatory fondling with phenotypically normal, physically mature, consenting human partners.

Gender Dysphoria

Psychological distress resulting from a discrepancy between a person’s gender identity and their sex assigned at birth, leading to discomfort or disability.

Hormonal Disturbances

Imbalances or irregularities in the body's hormone levels that can affect physical and mental health.

Kaplan's Model

A theoretical model, possibly referring to areas such as human sexual response or psychological development, depending on context. Without specific context, its definition could vary.