Câu 71: CFE - Fraud Prevention: Certified Fraud Examiner - Fraud Prevention

Which of the following is TRUE regarding prosecutions of white-collar criminals?

1. A. The most common internal response to a substantiated fraud case is to terminate the employee
2. B. Most fraud cases are only handled internally and are not referred to law enforcement for prosecution — đáp án hiện tại
3. C. The primary reason organizations decline to prosecute fraud cases is a lack of evidence
4. D. Only a small percentage of perpetrators are punished when an organization deals with a fraud case internally