Criminologist Charles McCaghy has slated that profit pressure is the single most compelling factor behind deviance by organizationsA . TrueB . FalseView AnswerAnswer: A
Which of the following is NOT explicitly prohibited by the ACFE Code of Professional Ethics?A . Participating in an activity where there is an undisclosed conflict of interestB . Engaging in behavior that is...
A report by a fraud examiner is privileged from disclosure by anyone other than the clientA . TrueB . FalseView AnswerAnswer: A
International Standard on Auditing (ISA) 240 establishes auditors as being primarily responsible for the prevention and detection of fraud within an organizationA . TrueB . FalseView AnswerAnswer: B
In response to a risk identified during a fraud risk assessment, management decides to purchase fidelity insurance to help protect the company against the associated risk of loss This response is known as:A ....
Which of the following is FALSE regarding G20/OECD Principles of Corporate Governance (the Principles)?A . The Principles state that an entity's corporate governance framework should ensure the equitable treatment of all shareholdersB . The...
A typical issue involving material and fraud would be:A . Fraudulent statementB . MisappropriationsC . Civil lawsuitD . Quality controlView AnswerAnswer: B
Which of the following is an example of organizational crime?A . doctor conspiring with patients to file false health care insurance claimsB . A salesman offering bribes to secure a contractC . An accounting...
Which of the following would be most useful in determining when a specific document file was created?A . The system logB . Internet activity dataC . The documents metadataD . Operating system partitionView AnswerAnswer:...
Foster a Certified Fraud Examiner (CFE), needs to obtain a copy of a picture that a former employee of Friendly Interior an interior design studio posted on the company’s website three years ago. Unfortunately...
