Free CFE - Fraud Prevention Exam Braindumps
Certified Fraudiner - Fraud Prevention Questions 80–106 (page: 8)

Updated On: 1-Feb-2026

Reputational damage is an indirect cost of fraud that can be difficult for organizations to calculate.

  1. True
  2. False

Answer(s): A



_____________Is the criminological theory that presents crime as a conscious decision that can be deterred by reducing opportunities for criminal activity and increasing the personal risk to an Individual of being caught and punished.

  1. Differential association theory
  2. Routine activities theory
  3. Justification of action theory
  4. Rational choice theory

Answer(s): A



Green, a Certified Fraud Examiner (CFE). had an ethical dilemma regarding her business contract with her professional partners.
Which of the following sources of guidance would be considered the lowest level of reference to help Green in determining the most ethical course of action?

  1. Contract law
  2. Guidance from her family and friends
  3. The ACFE Code of Professional Ethics
  4. Philosophical principles related to ethics

Answer(s): A



ABC. Inc. is a publicly traded, multi-national corporation.
Which of the following statements is TRUE regarding the corporate governance requirements that ABC is subject to?

  1. ABC must comply with specific listing standards for the stock exchange(s) on which it is listed
  2. ABC is required to comply with G20/OECD Principles of Corporate Governance
  3. ABC is not required to comply with any corporate governance requirements because it operates in multiple jurisdictions
  4. ABC is subject to the Universal Corporate Governance Act because it is a publicly traded corporation.

Answer(s): A



Having specialized departments within a company often increases the overall risk ot traud by the organization.

  1. True
  2. False

Answer(s): A



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