QUESTION: 61

During a fraud risk assessment, the assessment team is seeking information on the ethical tone set by upper and middle managers. The team members determine that, for this task, they would like to get candid one-on-one feedback from employees away from their peers.
Which of the following techniques would be most helpful for them to use in gathering this information?

Interviews
Focus groups
Anonymous feedback mechanisms
Surveys

Answer(s): A

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QUESTION: 62

In the area of criminological theory, compliance is the theory that tries to prevent crime by providing economic incentives for voluntary conformity to the laws and using administrative efforts to control violations before they occur.

True
False

Answer(s): A

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QUESTION: 63

Which of the following criminological theories asserts that the three elements that have the most influence on crime are the availability of suitable targets, absence of capable guardians, and presence of motivated offenders?

Rational choice theory
Differential association theory
Routine activities theory
Social control theory

Answer(s): A

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QUESTION: 64

During the course of a fraud examination.
While, an employee of the ABC Corp.. approaches Blue, a Certified Fraud Examiner (CFE), and tells Blue that she wishes to furnish information in confidence.
Blue also is employed by the ABC Corp. Blue should:

Tell White that she will try to keep the information as confidential as possible
Agree that the information will be held in confidence, even though Blue knows it will not be
Take White's request straight to ABC Corp.'s management
Not agree to the request for confidentiality

Answer(s): D

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Free CFE - Fraud Prevention Exam Braindumps (page: 17)

QUESTION: 61

QUESTION: 62

QUESTION: 63

QUESTION: 64

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