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Which of the following is NOT explicitly prohibited by the ACFE Code of Professional Ethics?
Which of the following is NOT explicitly prohibited by the ACFE Code of Professional Ethics?A . Acting in a way that could be deemed unethical by the industry B. Drawing conclusions based upon evidence C. Participating in an activity where there is an undisclosed conflict of interest D. Engaging in...
In the area of criminological theory, compliance is the theory that tries to prevent crime by providing economic incentives for voluntary conformity to the laws and using administrative efforts to control violations before they occur.
In the area of criminological theory, compliance is the theory that tries to prevent crime by providing economic incentives for voluntary conformity to the laws and using administrative efforts to control violations before they occur.A . True B. FalseView AnswerAnswer: A
In response to a risk identified during a fraud risk assessment, management decides to implement additional internal control measures.
In response to a risk identified during a fraud risk assessment, management decides to implement additional internal control measures. This response is known as:A . Assuming the risk B. Mitigating the risk C. Avoiding the risk D. Transferring the riskView AnswerAnswer: B
Which of the following theories suggests that, when considering the possibility of violating a law. people are likely to ask themselves. "What will my spouse think if they find out?"
Which of the following theories suggests that, when considering the possibility of violating a law. people are likely to ask themselves. "What will my spouse think if they find out?"A . Social control theory B. Operant theory C. Cognitive theory D. Behavioral theoryView AnswerAnswer: A
According to behaviorist theories, which of the following options would be the MOST EFFECTIVE way for Smith to encourage his team members to keep their cash drawers in balance?
Smith, a retail sales manager, wants to decrease the level of cash register over-and-short discrepancies among his sales team. According to behaviorist theories, which of the following options would be the MOST EFFECTIVE way for Smith to encourage his team members to keep their cash drawers in balance?A . Offer...
Which of the following statements is TRUE regarding the corporate governance requirements that XYZ is subject to?
XYZ. Inc. is a publicly traded, multi-national corporation . Which of the following statements is TRUE regarding the corporate governance requirements that XYZ is subject to?A . XYZ must comply with the various laws and regulations in the countries in which it operates B. XYZ is subject to the Universal...
Benjamin, a Certified Fraud Examiner (CFE). was contacted regarding an engagement to investigate a complex money laundering case spanning numerous international jurisdictions and involving multiple cutting-edge technologies. Benjamin had previously attended a seminar on investigating money laundering schemes, but he had no other training or experience in such cases. However, he accepted the engagement and chose to conduct the work himself. Benjamin's conduct would likely be a violation of the ACFE Code of Professional Ethics.
Benjamin, a Certified Fraud Examiner (CFE). was contacted regarding an engagement to investigate a complex money laundering case spanning numerous international jurisdictions and involving multiple cutting-edge technologies. Benjamin had previously attended a seminar on investigating money laundering schemes, but he had no other training or experience in such cases. However,...
Which of the following criminological theories asserts that the three elements that have the most influence on crime are the availability of suitable targets, absence of capable guardians, and presence of motivated offenders?
Which of the following criminological theories asserts that the three elements that have the most influence on crime are the availability of suitable targets, absence of capable guardians, and presence of motivated offenders?A . Rational choice theory B. Differential association theory C. Routine activities theory D. Social control theoryView AnswerAnswer:...
Which of the following is NOT included in G20/OECD Principles of Corporate Governance (the Principles)?
Which of the following is NOT included in G20/OECD Principles of Corporate Governance (the Principles)?A . Guidance regarding appropriate board structures, responsibilities, and procedures B. Support for establishing stronger protection for foreign shareholders than for domestic shareholders C. A request that governments have in place an appropriate framework to support...
Which of the following would MOST LIKELY be a violation of the ACFE Code of Professional Ethics?
Which of the following would MOST LIKELY be a violation of the ACFE Code of Professional Ethics?A . Green a CFE, uncovered several material internal control deficiencies unrelated to the financial statement fraud he was investigating. In his final report to management. Green included information about the deficiencies even though...
