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.

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