Present at least two things that could be done to reduce the piracy and kidnapping risk?.

Q: The Australian Institute of Criminology (AIC) asserts that three factors can explain fraud. Which of…

A: Hi student Since there are multiple questions, we will answer only first question.

Q: Employee theft is the largest "expense" of a business in this country. The key to implementing…

A: Employee theft is one of the most dangerous problem facing in businesses all over the country. The…

Q: Please help with Development of an Anti-Fraud Program The potential for fraud occurs in all…

A: It is believed that for an effective and efficient anti-fraud program to be executed successfully…

Q: Risk assessment is carried out by the organization to identify, analyze and manage relevant risks.…

A: A word used to describe the total process or approach of identifying hazards and risk variables that…

Q: In the United States, there are various forms of economic oversight that are performed by the…

A: The question is based on the legal structure and framework in the industry to protect consumers from…

Q: The best protection for a company against telemarketing scams is:

A: When money is being transferred to people who are not known or personal or financial information is…

Q: Understanding what constitutes fraud and understanding the framework are a part of developing an…

A: The fraud triangle is a model that can be used to explain fraudulent behavior. It involves three…

Q: ounting information systems aid in the prevention of fraud? Do legislative activities such as the…

A: The accounting information system (AIS) is a programme that gathers data, processes it, and…

Q: Many countries have eliminated the Statute of Frauds except for sales of real estate. What is it and…

A: The Statute of Frauds is a legal doctrine that requires certain types of contracts to be in writing…

Q: Most bribery schemes end up as: a. Collusion schemes b. Business diversion schemes c. Check…

A: Introduction:- Bribery schemes refer to any illegal or unethical actions that involve the exchange…

Q: due diligence on a potential acquisition for a financial buyer. For this particular transaction, the…

A: Due diligence refers to the review, investigation as well as audit performed or conducted in order…

Q: Segregation of duties is one of the most important control activities to minimize incompatible…

A: Segregation of duty is a control mechanism that is implemented and used in order to reduce the risk…

Q: 2. If payment of bribes is an acceptable business practice in a foreign country, how should a U.S.…

A: Even though citizens of certain foreign countries believe that paying bribes is a normal business…

Q: Question 19 If gangs were becoming more highly organized, which of the following would be true.

A: Answer: Concept: Organized means more planned way and think of what best can be done for the team.…

Q: Outline two positive and two negative consequences that this might pose to the company in future…

A: The question is asking to outline two positive and two negative consequences that a company might…

Q: A company have a corporate code of ethics that prohibit employees from taking gifts from customer…

A: Control procedures: These are specific actions that are taken to mitigate identified risks and…

Q: Which of the following statements about CHIPS (Clearing House Interbank Payments System) is NOT…

A: The Clearing House Interbank Payments System (CHIPS) is a significant player in the world of…

Q: Which preventive, detective, and/or corrective controls would best mitigate the following threat,…

A: Internal Controls The Internal controls are written procedures that are introduced to ensure that…

Q: How do organizations create a culture of honesty, openness, and assistance?

A: Disclaimer: “Since you have asked multiple question, we will solve the first question for you. If…

Q: Which of the following is true of internal control? One of the major purposes of internal control is…

A: Internal controls are the procedures that are implemented by the entity to ensure that the correct…

Q: Discuss deterrence, prevention, and detection in governmental fraud. What do you think is the best…

A: Fraud prevention is about stopping the fraud even before it happens where as detection of the fraud…

Q: True or false, and explain: It is risky to operate multinationally, so it is not always wise to…

A: The above statement is false, it is risk to operate multinational but when the proper measures are…