Free CFE - Financial Transactions and Fraud Schemes Exam Braindumps (page: 5)

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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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