Which of the following is TRUE regarding prosecutions of white-collar criminals?
A . Only a small percentage of perpetrators are punished when an organization deals with a fraud case internally.
B. Most fraud cases are only handled internally and are not referred to law enforcement for prosecution
C. The primary reason organizations decline to prosecute fraud cases is a belief that their internal discipline methods are sufficient
D. When fraud cases are handled internally, an employee is more likely to be suspended or put on probation than to be terminated for their crime.
Answer: A
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