Answer:
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"Creating the perception that fraud will be detected and punished" .
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Source:
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An online search reveals a particular web page from "Coursehero" — which shows this very question being asked:
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"When it comes to fraud committed by an organization’s employees, the single most effective fraud prevention technique is _______."
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→ and continues with the following answer choices:
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"a. Holding managers responsible for the actions of their employees
b. Peer monitoring (employees monitor each other)
c. Creating the perception that fraud will be detected and punished
d. A clearly written employee policy manual that explains unacceptable behaviors
e. All of the above " ;
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Source: "coursehero" {Date viewed/accessed: 25 Apr 2018.}.
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The correct answer—from the choices provided— is:
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"Creating the perception that fraud will be detected and punished" .
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