To reinforce an anti-fraud culture, it is BEST for an organization's management to:
Use a checklist of initiatives to ensure that all the elements of a strong corporate culture are in place.
Require senior leaders to follow the same ethics policies that are in place for all staff-level employees.
Discourage employees from questioning their immediate supervisor's actions or decisions if they have concerns.
Discipline any employees who publicly express their frustration regarding organizational policies.
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