Multiple choice

Question 1  

A survey of security directors at Fortune 1000 companies identified __________ as the greatest threat to organizations today. 

A. employee theft 

B. alcoholism 

C. drug abuse 

D. financial instability 

Question 2  

Human resource managers generally address employee dishonesty problems by utilizing all of the following EXCEPT: 

A. discipline. 

B. termination. 

C. transfer. 

D. rehabilitation. 

Question 3  

There is an increased opportunity for fraud during all of the following situations EXCEPT: 

A. addition of new product line. 

B. periods of fast growth. 

C. high volume inventory. 

D. mergers. 

Question 4  

The Association of Certified Fraud Examiners found that only 12 percent of fraud-committing employees: 

A. had a compelling reason to do so. 

B. were over the age of 40. 

C. had been long-time employees. 

D. had a previous conviction.