Free CFE - Fraud Prevention Exam Braindumps
Certified Fraudiner - Fraud Prevention Questions 109–113 (page: 13)

Updated On: 1-Feb-2026

According to Diane Vaughan. which of the following factors increases an organization's inherent inclination toward committing crime?

  1. Rewards are given to employees who challenge the status quo
  2. Management encourages employee loyalty through social functions
  3. Management separates employee performance goals from company performance goals
  4. All of the above

Answer(s): B



Which of the following is an example of organizational crime?

  1. A salesman offering bribes to secure a contract
  2. An accounting clerk forging company checks to herself
  3. A doctor conspiring with patients to Tile false health care insurance claims
  4. Management of several construction companies engaging In bid rigging

Answer(s): D



According to the Committee of Sponsoring Organizations of the Treadway Commission (COSO).________Is "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. Operational risk assessment
  2. Internal control
  3. Fraud risk management
  4. Financial reporting

Answer(s): B



An effective system of anti-fraud controls

  1. Fully eliminates the risk of fraud
  2. Focuses more on detective controls than preventive controls
  3. Focuses more on preventive controls than detective controls
  4. Increases the perception that fraud will be detected

Answer(s): C



A report by a fraud examiner is privileged from disclosure by anyone other than the client.

  1. True
  2. False

Answer(s): B



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