What is the strongest factor in deterring future fraud activity?
a. Legal prosecution.
b. Sanctions.
c. Termination.
d. Counseling.
a
FEEDBACK: a. Correct. When fraud perpetrators are prosecuted others in the organization understand that fraud is a serious crime.
b. Incorrect. Sanctions carry no public scrutiny; hence, perpetrators can conceal their crimes from family and commit fraud again in the future.
c. Incorrect. This can actually help perpetrators build an impressive resume; it does not deter future fraud.
d. Incorrect. This is a "distracter" answer; counseling was not listed in the text as a possible factor in deterring future fraud.
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What will be an ideal response?
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