FRAUD PREVENTION

True or false?  Management in a non profit organization tends to place more trust in employees than a for profit organization.

True

False

2 points   Save Answer

QUESTION 2

 

True or false?  If it’s legal it’s ethical?

True

False

2 points   Save Answer

QUESTION 3

 

True or false?  The more rules an organization sets, the greater the likelihood that employees will run afoul of them, especially if the rules make little or no sense to them.  In that case, employees will usually ignore the rules or make their own.

True

False

2 points   Save Answer

QUESTION 4

 

True or false?  Employees who believe that their fraudulent conduct will be detected are less likely to commit fraud.

True

False

2 points   Save Answer

QUESTION 5

 

True or false? Top management sets the standard for the control environment.  If the people at the top are or condone dishonest behavior, it will permeate the entire organization.

True

False

2 points   Save Answer

QUESTION 6

 

True or false?  Weak internal controls breed fraud.

True

False

2 points   Save Answer

QUESTION 7

 

True or false?  Tone at the top actually starts at the bottom and works its way to the top.

True

False

2 points   Save Answer

QUESTION 8

 

True or false?  Fraud decreases in a worsening economy.

 

True

False

2 points   Save Answer

QUESTION 9

 

True or false?  Abusive conduct is defined as violation of the rules of the organization.

True

False

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