Formally documenting and communicating organizational hierarchies, including the proper flow of information, can hinder an organization's fraud prevention initiatives.
According to social control theory, which of the following questions are people MOST LIKELY to ask themselves when considering the possibility of violating the law?
According to the Committee of Sponsoring Organizations of the Treadway Commission (COSO).________Is "a process.
effected by an entity's board of directors, management, and other personnel, designed to provide reasonable assurance regarding the achievement of objectives relating to operations, reporting, and compliance."
Which of the following is a responsibility of an organization's board of directors?
Devon, an employee at Tilly Corp., repeatedly demonstrates a negative attitude when working with other departments. To address this behavior, Devon’s manager tells him that he is no longer allowed to lead cross-departmental projects. This is an example of what type of behavioral response?
Which of the following factors increases an organization's inherent inclination toward committing crime according to Diane Vaughan's research?
At the end of an engagement, a Certified Fraud Examiner (CFE) might provide a report to their client about the information uncovered during the investigation. Which of the following statements is TRUE regarding the potential privilege that applies to this report?
Which of the following is TRUE regarding a background check policy for employees?
Which of the following is NOT explicitly prohibited by the ACFE Code of Professional Ethics?
In the area of criminological theory, deterrence is the theory that tries to prevenl crime by using the threat of criminal sanctions.
TESTED 30 Apr 2025
