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A corporation can generally be held criminally responsible for criminal acts committed by its employees even if those in management had no knowledge of or participation in the underlying events.
Correct Answer:A
The findings of the 2018 Report to the Nations include all of the following EXCEPT:
Correct Answer:C
International Standard on Auditing (ISA) 240 establishes auditors as being primarily responsible for the prevention and detection of fraud within an organization
Correct Answer: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:
Correct Answer:D
In identifying the inherent fraud risks that could apply to the organization the fraud risk assessment team should discuss
Correct Answer:D