What is the strongest factor in deterring future fraud activity?
A) Legal prosecution
B) Sanctions
C) Termination
D) Counseling

Question

Quizplus · Accepted Answer

Legal prosecution serves as the strongest factor in deterring future fraud activity as it not only penalizes the perpetrator, but also sends a message to others that fraudulent behavior will result in serious consequences. Sanctions, termination, and counseling may also deter fraud to some extent, but they are not as powerful as legal prosecution.

What Is the Strongest Factor in Deterring Future Fraud Activity