Opportunities to commit fraud can be eliminated by identifying sources of fraud, implementing controls, and through independent checks. One other effective way of eliminating opportunities is:A. Failing to terminate or punish employees who commit fraud. B. Teaching employees to monitor and report fraud. C. Terminating and punishing employees who commit fraud. D. Identifying indicators of fraud or red flags.

Question

Business

Jaslyn Benitez

2 November, 10:20

Opportunities to commit fraud can be eliminated by identifying sources of fraud, implementing controls, and through independent checks. One other effective way of eliminating opportunities is:A. Failing to terminate or punish employees who commit fraud. B. Teaching employees to monitor and report fraud. C. Terminating and punishing employees who commit fraud. D. Identifying indicators of fraud or red flags.

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Answers (1)

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Yaretzi Rodriguez · Answer 1

B. Teaching employees to monitor and report fraud.

Explanation:

In a practical and competitive world, there are threats to every business, the threat of fraud can not be decreased and attain the value of zero, for such threats.

Although there can be some vital steps taken in order to remove the chances of committing a fraud by anyone.

For this some steps are listed in question, and the remaining includes:

B. Teaching employees to monitor and report fraud.