Which of the following would be the most effective fraud prevention control?

Which of the following would be the most effective fraud prevention control?
A . Email alert sent to management for checks issued over S100.000.
B . installation of a video surveillance system in a warehouse prone to inventory loss
C . New hire training to explain fraud and employee misconduct.
D . Daily report that Identifies unsuccessful system log-in attempts

View Answer

Answer: C

Explanation:

Training new hires on fraud and employee misconduct is a proactive measure that raises awareness and educates employees about the organization’s policies and the consequences of fraudulent behavior.

Such training helps create a culture of integrity and compliance, making employees less likely to engage in or tolerate fraud.

Continuous education and reinforcement of ethical behavior are essential components of an effective fraud prevention strategy