Lesson3Assignment

Lesson3Assignment - Lesson 3 Acct 4235 Student Name: Aaron...

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Lesson 3 Acct 4235 Student Name: Aaron Adderley Enrollment #: 648009 Multiple Choice Questions 1. C 2. E 3. E 4. B 5. D 6. C 7. A 8. C 9. B 10. D Case Questions Case 1 To prevent and detect fraud, I would recommend that Karen implement policy whereby all potential employees are properly screened and vetted before being offered a position within the company. A background check should be performed on all potential employees and their credentials should be verified before hiring. After a potential employee is hired, they should have to participate in a fraud training course sponsored by the company, and aimed at increasing fraud awareness and awareness of subsequent action that will be taken by the company against those that do commit fraud. A code of conduct that makes it clear that the company has an expectation of integrity and honesty is also necessary. Such a policy should be clear about the course of action that the company will take if it discovers fraud and the policy should be signed by each employee
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This note was uploaded on 07/06/2008 for the course ACCT 4235 taught by Professor Online during the Spring '08 term at LSU.

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Lesson3Assignment - Lesson 3 Acct 4235 Student Name: Aaron...

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