What is a purpose of proactive fraud auditing?
A) It creates an atmosphere of distrust between and among employees.
B) Its purpose is to deter employees from committing fraud.
C) It provides ways for employees to deal with personal pressures.
D) It eliminates collusion as a means of committing fraud.

Question

Quizplus · Accepted Answer

The purpose of proactive fraud auditing is to deter employees from committing fraud by creating a culture of accountability and making it clear that fraud will not be tolerated. It is not intended to create an atmosphere of distrust or to eliminate collusion, although it may have those effects as well. Proactive fraud auditing may also provide opportunities for employees to report any personal pressures or issues that could lead them to commit fraud.

What Is a Purpose of Proactive Fraud Auditing