Question: 1
Which of the following best describes the purpose of The National Commission on Fraudulent Financial Reporting (the Treadway Commission)?
A Studying the effect of the threat of vicarious liability on the behavior of corporate executives
Question: 2
Sofia, a Certified Fraud Examiner (CFE). look an introductory class in computer forensics When a client thought there might be evidence of a crime on his hard drive. Sofia decided to conduct a forensic examination of the hard drive even though she had no experience or advanced training in this area Sofia's conduct would likely be a violation of the ACFE Code of Professional Ethics
Question: 3
The existence of many specialized departments within a company generally decreases the overall risk of fraud within the organization
Question: 4
The objectives of a fraud risk management program include
Question: 5
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?
