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AGA Exam CGFM Topic 3 Question 63 Discussion

Actual exam question for AGA's CGFM exam
Question #: 63
Topic #: 3
[All CGFM Questions]

A primary deterrent to fraud is

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Nah, performance of employee background checks is key. You can't just trust people blindly and hope they won't commit fraud. Gotta do your due diligence!
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Ezekiel
2 days ago
I disagree. While the fear of detection is important, a strong sense of team and job satisfaction can also go a long way in preventing fraud. Engaged and happy employees are less likely to betray their colleagues.
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Cyndy
12 days ago
The fear of detection is definitely the primary deterrent to fraud. No one wants to risk getting caught and facing the consequences.
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Kiley
20 days ago
But what about delegation of responsibility without oversight? That could also lead to fraud if no one is watching.
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Annamae
23 days ago
I agree with Hester. If people know they might get caught, they're less likely to commit fraud.
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Hester
25 days ago
I think the primary deterrent to fraud is the fear of detection.
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