Certified Fraud Examiner 2025 – 400 Free Practice Questions to Pass the Exam

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What is a method of crime control through proactive measures?

Detection and punishment

Compliance verification

Control crime through incentives

Proactive measures in crime control involve strategies that focus on preventing crime before it occurs, rather than simply responding to criminal behavior after the fact. Utilizing incentives to control crime embodies this proactive approach by creating conditions that encourage lawful behavior and discourage criminal activity. By implementing incentives, individuals and organizations can foster environments where adherence to the law is more beneficial than engaging in fraudulent or criminal actions.

For example, positive incentives may include benefits for businesses that adhere to ethical practices, such as tax reductions or grants for compliance with regulations. These measures aim to develop a culture of integrity and responsibility, ultimately aiming to lower the likelihood of crime.

While detection and punishment and compliance verification do play roles in crime control, they primarily focus on responding to incidents rather than preventing them. Surveillance, on the other hand, can act as a deterrent but is more about observation rather than creating a proactive culture through positive reinforcement.

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Surveillance

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