ACFE CFE-Fraud-Prevention-and-Deterrence Quiz 8 Topic 1 Questions 36-40

Question: 1

Which of the following is NOT included in the five fraud risk management principles described

ACommunicating the expectations of those governing the fraud risk management program

BDeploying preventive and detective fraud control activities to mitigate fraud risk

CPerforming comprehensive fraud risk assessments to identify specific fraud schemes

DDeveloping one-time evaluations for each fraud risk management principle

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Question: 2

To be in compliance with the ACFE Code of Professional Ethics, fraud examiners must have:

AA Sufficient skill and knowledge to recognize when additional training or expert guidance is required

BAn expert level of experience for every circumstance that might be encountered in a fraud examination

CAn expert level of knowledge for every circumstance that might be encountered in a fraud examination

DSufficient resources to obtain the training needed to become an expert on all facets of fraud examinations

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Question: 3

Jenny is a highly respected employee at XYZ Corp Her husbands gambling addiction has caused them to have a significant amount of debt Jenny begins stealing money from the company to cover her husbands gambling losses. This situation best illustrates which leg of the Fraud Triangle?

APerceived opportunity

BRationalization

CPerceived non-shareable financial need

DPerceived acquiescence

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Question: 4

According to the differential reinforcement theory, behavior is weakened when positive rewards are gained or punishment is avoided

ATrue

BFalse

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Question: 5

According to Silk and Vogel's research, business leaders rationalize legal violations by asserting that the damage done by the violations is diffused among a large number of parties.

ATrue

BFalse

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ACFE CFE-Fraud-Prevention-and-Deterrence Quiz:8 Topic:1 Questions:36-40