# Chapter 4

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People will often be dishonest if they are placed in an environment of:
a) poor controls
b) high pressure
c) low integrity
d) loose accountability
e) all of the above
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Terms in this set (26)
Which of the following is usually the most effective tool in preventing and detecting fraud?
a) discouraging collusion between employees and customers or vendors
b) effective investigations of fraud symptoms
c) having a good system of internal controls
d) creating an expectation of punishment in the company
Which of the following is the typical fraud model that describes most firms?
a) fraud incident, assessing risk, investigation, reporting
b) fraud incident, investigation, action, resolution
c) assessing risk, fraud incident, investigation, resolution
d) assessing risk, investigation, implementing a fraud program, reporting
The "tone at the top" is an important element in fighting fraud, which involves:
a) doing a good job of integrity risk assessment
b) having a positive organization where effective fraud teaching and training is conducted
c) setting a proper example or modeling appropriate management behavior
d) both b and c