Question

________ is a simple, yet effective, method for catching or preventing many types of employee fraud.

A) monitor all employee behavior using video cameras.

B) require all employees to take annual vacations.

C) explain to employees that fraud is illegal and that it will be severely punished.

D) require all employees to take a fraud prevention awareness course.

Answer 1

The simple yet effective method for catching or preventing many types of employee fraud is to require all employees to take annual vacations because it is necessary that employee fraud should be detected in the absence of the employees. If the employees are present while detection of employee fraud it may be possible that they conceal their frauds by one way or other. Therefore to avoid this situation, the employees should be given annual vacations.

Hence the correct option is B) require all employees to take annual vacations.