What Is the Most Widely Recognized Way to Deter Fraud

question 35

Multiple Choice

What is the most widely recognized way to deter fraud?

• A)Interview every employee on a regular basis.
• B)Implement a good system of controls.
• C)Keep management involved in company procedures.
• D)Threaten employees that on being caught,he/she will be fired.

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Definitions:

Arbitration

A method of dispute resolution outside the courts, where a neutral third party makes a binding decision.

Contract Dispute

A disagreement between parties regarding the interpretation, fulfillment, or enforcement of a contract.

Private Jury Trials

Legal proceedings where the jury's identity is kept confidential to protect its members or ensure a fair trial.

Private Trials

Legal proceedings conducted in a private setting rather than in a public courtroom, often involving arbitration or mediation.