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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