Consistent punishment demonstrates an organization ' s commitment to enforcing anti-fraud policies and serves as a deterrent to potential fraudsters.
Why A is Correct:
When perpetrators are consistently punished, it sends a strong message about zero tolerance for fraud and reinforces the importance of compliance throughout the organization.
References:
ACFE guidance on fraud deterrence emphasizes the role of consequences in preventing fraud.
Contribute your Thoughts:
Chosen Answer:
This is a voting comment (?). You can switch to a simple comment. It is better to Upvote an existing comment if you don't have anything to add.
Submit