0 of 9 Questions completed
Questions:
You have already completed the quiz before. Hence you can not start it again.
Quiz is loading…
You must sign in or sign up to start the quiz.
You must first complete the following:
0 of 9 Questions answered correctly
Your time:
Time has elapsed
You have reached 0 of 0 point(s), (0)
Earned Point(s): 0 of 0, (0)
0 Essay(s) Pending (Possible Point(s): 0)
Refer back to Formative Assessment 2.
Discuss consequences for the companies if the persons committing fraud were not caught and could carry on with their fraudulent activities.
This response will be reviewed and graded after submission.
Discuss the consequences if these kinds of fraudulent activities happened in all the organizations in the business sector.
This response will be reviewed and graded after submission.
What do you think should happen to the people who committed the fraudulent activities?
This response will be reviewed and graded after submission.
Refer back to Formative Assessment 2. Choose one instance where fraud was committed. Write down in detail how the evidence was gathered and how the evidence helped the organization to take disciplinary action against the guilty parties.
This response will be reviewed and graded after submission.
Find out what the policy of the organization is regarding the investigation of fraud. Make notes of the policy.
This response will be reviewed and graded after submission.
Find out what the procedure is for disciplinary action when an employee is found guilty of fraud.
This response will be reviewed and graded after submission.
Find out what the organization is doing differently in order to prevent this happening again.
This response will be reviewed and graded after submission.
What else do you think the organization can do to prevent fraud?
This response will be reviewed and graded after submission.
What would have happened if the investigation was not kept confidential and the person involved found out about the investigation?
This response will be reviewed and graded after submission.