Smith, a retail sales manager, wants to decrease the level of cash register over-and-short discrepancies among his sales team. According to behaviorist theories, which of the following options would be the most effective way for Smith to encourage his team members to keep their cash drawers in balance?

• A.Offer a bonus to anyone whose drawer reconciles perfectly for sixty days.
• B.Demote employees who continue to have reconciliation discrepancies
• C.Take away an hour of paid time off for each time the drawer is over or short.
• D.Publicly call out and criticize employees whose cash drawers are over or short

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Which of the following is NOT one of the three general approaches used to control corporate crime?

• A.Strong intervention of the government
• B.Consumer action to force change
• C.Voluntary changes in corporate attitudes and structure
• D.Media blacklisting of the organization

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Which of the following statements regarding recommended vendor due diligence procedures is MOST ACCURATE?

• A.An organization should include a clause in the contract requiring the vendor to report any misconduct before entering into an agreement with them.
• B.An organization should request that new vendors fill out a questionnaire about their background immediately after signing a contract with them.
• C.An organization should subject vendors to an internal audit conducted by the organization's own auditors before agreeing to do business with them.
• D.An organization should avoid revealing that it is seeking information about potential vendors prior to starting a relationship with them.

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Which of the following is a best practice to ensure a successful fraud reporting program?

• A.Employees are held accountable for reporting tips that are not able to be substantiated
• B.Employees should be informed that, to the extent possible, their names will not be disclosed.
• C.The company should require employees with information about potential fraud to report it directly and only to their immediate supervisor.
• D.The company should communicate that fraud, waste, and abuse are more likely to occur in large organizations than small ones.

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The internal auditor's fraud-related responsibilities include which of the following?

• A.Evaluating indicators of fraud and deciding whether any further action is necessary or whether an investigation should be recommended
• B.Establishing and maintaining effective anti-fraud controls at a reasonable cost
• C.Obtaining reasonable assurance that the organization's financial statements are free of material misstatements caused by fraud
• D.Overseeing management's actions to manage fraud risks

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