When it comes to fraud committed by an organization’s employees, the single most effective fraud prevention technique is

 

    "Creating the perception that fraud will be detected and punished" .


Source:

         An online search reveals a particular web page from "Coursehero" — which shows this very question being asked:

      "When it comes to fraud committed by an organization’s employees, the single most effective fraud prevention technique is ."

→ and continues with the following answer choices:

"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 " ;

 Source:  "coursehero" {Date viewed/accessed:  25 Apr 2018.}. 

The correct answer—from the choices provided— is:  

   "Creating the perception that fraud will be detected and punished" .

Company has asked employees for suggestions on ways to personalize the retail customer's shopping experience. they want to supplement traditional appeals to the customer. you have come up with several ideas. select the idea or ideas you have decided to submit.c. designate two of the curtained areas in the women's dressing room for nursing mothers  d. tailor merchandise in each store to the preferences of customers in that geographical region

Ithink the answer is letter d