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Match each term with their definition. - The use of one's occupation for personal enrichment through the deliberate misuse or misapplication of the employing organization's
Match each term with their definition.
The use of one's occupation for personal enrichment through the deliberate misuse or misapplication of the employing organization's resources or assets.
Deterrence mechanisms used by organizations to discourage employee deviance and fraud, which include company policy, selection of personnel, inventory control, security, and punishment.
The thought in the employee's mind that his or her fraudulent conduct will be discovered.
Informal deterrence mechanisms that help discourage employee deviance and fraud, such as loss of pretiege and embarrassment to friends and family.
An evidence gathering technique involving the secretive and continuous observance of a suspect's activities.
A
Surveillance
B
Sopcial Controls
C
Occupational fraud and abuse
D
Perception of detection
E
Organizational controls
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