Free CFE - Financial Transactions and Fraud Schemes Exam Braindumps (page: 4)

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__________ can be defined as conduct detrimental to the organization and to the employee.

  1. Employee deviance
  2. Employee theft
  3. Employee fraud
  4. All of the above

Answer(s): A



CORRECT TEXT
______________ is required not only for theft, but for procedures to detect errors, avoid waste and insure a proper amount of inventory is maintained.

  1. Inventory control

Answer(s): A



Perceived certainty of detection is directly related to employee theft for respondents in all industry sectors, that is the stronger the perception that theft would be detected, the more the likelihood that the employee would engage in deviant behavior.

  1. True
  2. False

Answer(s): B



According to Hollinger and Clark for Policy development, management must pay attention to:

  1. A clear understanding regarding theft behavior
  2. Enforcement of sanctions
  3. Both A & B
  4. Neither A nor B

Answer(s): C



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Post your Comments and Discuss ACFE CFE - Financial Transactions and Fraud Schemes exam with other Community members:

Juliet commented on June 14, 2024
Please give questions for Financial Transactions
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christine commented on May 19, 2024
I have liked the questions shared.
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Nosheen commented on March 30, 2024
The study guide has covers all the current exam topics. I sat for my test on Friday and passed with 81%.
INDIA
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kevin commented on September 29, 2023
physical tempering techniques
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kevin commented on September 29, 2023
Physical tempering techniques
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