What are the three areas where a business can take steps to prevent employee fraud. a. Hiring,
Question:
What are the three areas where a business can take steps to prevent employee fraud.
a. Hiring, polygraph, drug testing
b. Working environment, hiring, drug testing.
c. Hiring, working environment, maintain internal controls.
d. Maintain internal controls, drug testing, and polygraph.
Fantastic news! We've Found the answer you've been seeking!
Step by Step Answer:
Answer rating: 100% (2 reviews)
Answered By
Asim farooq
I have done MS finance and expertise in the field of Accounting, finance, cost accounting, security analysis and portfolio management and management, MS office is at my fingertips, I want my client to take advantage of my practical knowledge. I have been mentoring my client on a freelancer website from last two years, Currently I am working in Telecom company as a financial analyst and before that working as an accountant with Pepsi for one year. I also join a nonprofit organization as a finance assistant to my job duties are making payment to client after tax calculation, I have started my professional career from teaching I was teaching to a master's level student for two years in the evening.
My Expert Service
Financial accounting, Financial management, Cost accounting, Human resource management, Business communication and report writing. Financial accounting : • Journal entries • Financial statements including balance sheet, Profit & Loss account, Cash flow statement • Adjustment entries • Ratio analysis • Accounting concepts • Single entry accounting • Double entry accounting • Bills of exchange • Bank reconciliation statements Cost accounting : • Budgeting • Job order costing • Process costing • Cost of goods sold Financial management : • Capital budgeting • Net Present Value (NPV) • Internal Rate of Return (IRR) • Payback period • Discounted cash flows • Financial analysis • Capital assets pricing model • Simple interest, Compound interest & annuities
4.40+
65+ Reviews
86+ Question Solved
Related Book For
Financial Investigation And Forensic Accounting
ISBN: 9780367864347
3rd Edition
Authors: George A Manning
Question Posted:
Students also viewed these Business questions
-
Research various global financial services organizations (for example, UBS AG, E-Trade, Schwab, ING, Bank of America, HSBC, RBS) through their company websites and other publicly available...
-
According to a recent article from Forbes, retail operations in the United States are experiencing over $60 billion a year in losses primarily due to employee theft. Imagine you have been hired as a...
-
Solve the inequalities and show the solution sets on the real line. -2x > 4
-
Determine the force P needed to lift the load of weight W. Smooth rollers are placed between the wedges. The coefficient of static friction between A and C and between B and D is s. Neglect the...
-
How does matrix departmentalization work? Put it in your own words. LO.1
-
2. Auxiliary enterprises in a college and university include all of the following, except: a Bookstore b Research c Cafeteria d Dormitories
-
Play the role of Chris Gray and construct a classification model to identify customers who are likely to respond to a mailing. your report should include the following analyses: 1. The data provided...
-
ENGINEERING ECONOMICS SUBJECT NEED ASAP WITH STEP BY STEP SOLUTION -------------------------------------------------------------------------------------------------------------------- Find the future...
-
Screening prospective employees should involve which of the following? a. Complete application, polygraphs, and drug testing. b. Character references, former employer references, polygraph. c....
-
Describe six danger signs of a bust-out artist.
-
Consider a reaction that involves the creation of two elementary particles as in Figure P7.56. One particle is a proton of mass m p , and the other has mass m 2 = m p /1800. If the proton leaves the...
-
Questions for scen ario one Why do you think you feel uncomfortable about this new situation? Could you have avoided this situation in the first place? What is the best course of action you can take?...
-
Draw a current state map of Ford Manufacturing (One family/ product/service flow). Give a brief explanation of the current state and the related issues with it. create your own action plan to show...
-
THE SHRM Learning system provides several motivation theories that increase engagement. Which of the motivation theories most aligns your real world experience as personally motivating you and why?...
-
Leadership and management are two distinct yet complementary concepts within organizations. Leadership is about inspiring and influencing others towards a shared vision or goal, often focusing on...
-
Analyse the need and want(s) that led you to research products or services that would address the state of your imbalance. 2. Examine the internal and external sources of information by including...
-
About 250,000 Amish live in the United States. Of that number, 73,950 live in Wisconsin and Ohio. The number of Amish in Ohio is 12,510 more than three times the number in Wisconsin. (Source: Young...
-
Compile data on consumption and expenditures for the following categories in 30 different countries: (1) food and beverages, (2) clothing and footwear, (3) housing and home operations, (4) household...
-
Discuss whether there are individual differences in negotiator effectiveness.
-
Discuss whether there are individual differences in negotiator effectiveness. Discuss.
-
Discuss whether there are individual differences in negotiator effectiveness. Discuss in detail.
-
You buy a stock for $35 per share. One year later you receive a dividend of $3.50 per share and sell the stock for $30 per share. What is your total rate of return on this investment? What is your...
-
Filippucci Company used a budgeted indirect-cost rate for its manufacturing operations, the amount allocated ($200,000) is different from the actual amount incurred ($225,000). Ending balances in the...
-
Yard Professionals Incorporated experienced the following events in Year 1, its first year of operation: Performed services for $31,000 cash. Purchased $7,800 of supplies on account. A physical count...
Study smarter with the SolutionInn App