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Free CFE - Fraud Prevention Exam Braindumps

Which of the following criminological theories states that individuals make a conscious decision to commit a crime and that crime can be deterred by reducing opportunities for criminal activity and increasing an individual's personal risk of being caught and punished?

  1. Routine activities theory
  2. Differential association theory
  3. Rational choice theory
  4. Social conflict theory

Answer(s): C



According to behaviorists such as B. F. Skinner, which of the following scenarios is MOST LIKELY to occur when an undesired behavior is punished?

  1. The behavior will return when punishment ceases
  2. The behavior will be permanently suppressed
  3. The behavior will occur more frequently.
  4. The behavior will not be affected by the punishment

Answer(s): A



Which of the following statements regarding best practices that organizations can take to protect and support whistleblowers is MOST ACCURATE?

  1. Organizations should emphasize that rules regarding whistleblower protections are only intended for lower level employees who might be more vulnerable to retaliation.
  2. Organizations should implement a clear whistleblower policy that lists out every type of misconduct that has ever been reported at the company.
  3. Organizations should publicize their whistleblower procedures internally but should avoid communicating any procedural information to parties outside of the organization.
  4. Organizations should establish formal consequences that are to be imposed upon employees at the company who retaliate against a whistleblower.

Answer(s): D



The Committee of Sponsoring Organizations of the Treadway Commission (COSO) defines____________ as "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."

  1. Corporate compliance
  2. Fraud risk management
  3. Risk assessment
  4. Internal control

Answer(s): D






Post your Comments and Discuss ACFE CFE - Fraud Prevention exam with other Community members:

Renjith Raj commented on December 31, 2024
very good questions
Anonymous
upvote

yemane commented on December 06, 2024
Good for exam preparation
Anonymous
upvote