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Free CFE - Fraud Prevention Exam Braindumps (page: 14)

Page 13 of 36
PDF with 256 Questions

Which of the following is a best practice to ensure a successful fraud reporting program?

  1. The company should communicate that fraud, waste, and abuse are more likely to occur in large organizations than small ones.
  2. The company should require employees with information about potential fraud to report it directly and only to their immediate supervisor.
  3. Employees are held accountable for reporting tips that are not able to be substantiated
  4. Employees should be informed that, to the extent possible, their names will not be disclosed.

Answer(s): D



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?

  1. Positive reinforcement
  2. Negative reinforcement
  3. Punishment
  4. None of the above

Answer(s): C



Who is ultimately responsible for responding appropriately to instances of fraud within an organization?

  1. Internal auditors
  2. The audit committee
  3. General counsel
  4. Management

Answer(s): D



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

  1. True
  2. False

Answer(s): A






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