Which of the following acts by management could discourage someone from reporting an observed act of fraud?
A)providing clear instructions of who to contact
B)providing assurance of anonymity
C)providing clear instructions on how to convey the information
D)providing a clear list of possible consequences

Question

​Which of the following acts by management could discourage someone from reporting an observed act of fraud?
A)​providing clear instructions of who to contact
B)​providing assurance of anonymity
C)​providing clear instructions on how to convey the information
D)​providing a clear list of possible consequences

Quizplus · Accepted Answer

Providing a clear list of possible consequences could discourage someone from reporting an observed act of fraud. The fear of retaliation or punishment may make the individual think twice before coming forward with the information. It is important for management to provide reassurance and protection to those who report fraud to encourage a culture of honesty and transparency.

​Which of the Following Acts by Management Could Discourage Someone

Which of the Following Acts by Management Could Discourage Someone