Free CFE-Fraud-Prevention-and-Deterrence Exam Dumps

Question 11

Which of the following principles of corporate governance pertains to the duty of the organization to act in the best interest of society?

A. Responsibility
B. Fairness
C. Transparency
D. Accountability

Correct Answer:B

Question 12

According to modern criminological studies, which of the following is the determinant aspect of white-collar crime'?

A. Organizational opportunity
B. Absence of risk factors
C. Potential legal punishment
D. Social status

Correct Answer:D

Question 13

Which of the following statements is FALSE?

A. Controls do little good in preventing theft and fraud if those at risk do not know of their presence
B. Most experts agree that it is harder to detect frauds than to prevent them
C. Conducting covert audits is among the most effective fraud prevention methods
D. Educating employees about company hotlines and reporting programs increases their perception of detection

Correct Answer:A

Question 14

In the context of fraud examination, integrity requires all of the following EXCEPT:

A. Subordination of desires for personal gain to the interests of clients, employers, and the public
B. Avoidance of differences of opinion
C. Independence of mental attitude
D. An ability to analyze situations where no professional rules are specifically applicable and determine right from wrong

Correct Answer:B

Question 15

In response to an employee s failure to meet performance expectations. a manager demotes the employee to a junior-level position This is an example of what type of behavioral response?

A. Negative reinforcement
B. Punishment
C. Positive reinforcement
D. None of the above

Correct Answer:D

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