CIMA Risk Management P3 Question # 66 Topic 7 Discussion

CIMA Risk Management P3 Question # 66 Topic 7 Discussion

P3 Exam Topic 7 Question 66 Discussion:
Question #: 66
Topic #: 7

P sells mobile phones and accessories The directors of P are concerned that there is a high risk of fraud being carried out by employees in the retail stores. There is a high turnover of employees in the shops as the sales targets are difficult to meet

Which TWO of the following controls would reduce this risk?


A.

Ensure employees work with the same staff all the time to build team spirit


B.

References should be obtained for all new employees from their last two employers


C.

Introduce a policy that all new employees must undertake a three month trial period


D.

Carry out a criminal record check for all new employees.


E.

Only employ people who have been employed in the retail mobile phone industry for two years


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