Fraud Examination
Fraud Examination
6th Edition
ISBN: 9781337619677
Author: Albrecht, W. Steve, Chad O., Conan C., Zimbelman, Mark F.
Publisher: Cengage,
Question
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Chapter 4, Problem 11DQ
To determine

Some nonstandard ways of trying to detect dishonest employees in the employee hiring process.

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Does the organization conduct pre-employment backgroundchecks to identify previous dishonest or unethical behavior?
What are the perceived elements that need to be present for workplace fraud to occur?      motive, preconception, understanding      incentive, opportunity, rationalization      identity, work, cash      people, motive, preconception
A segregation of duties among employees eliminates the possibility of collusion   True / false ?
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