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Fraud Examination Exams Pack Questions & Correct Answers | Latest Update |Already Graded A+
Fraud Examination Exams Pack Questions & Correct Answers | Latest Update |Already Graded A+
[Show more]Fraud Examination Exams Pack Questions & Correct Answers | Latest Update |Already Graded A+
[Show more]The ACFE does NOT include which of the major categories of occupational fraud listed 
below? 
a. asset missappropriations 
b. corruption 
c. fraudulent statements 
d. pension fraud 
Answer. D 
A company is a victim of a $414 million fraud. At the time its profit margin is 10%. How 
much additional...
Preview 2 out of 9 pages
Add to cartThe ACFE does NOT include which of the major categories of occupational fraud listed 
below? 
a. asset missappropriations 
b. corruption 
c. fraudulent statements 
d. pension fraud 
Answer. D 
A company is a victim of a $414 million fraud. At the time its profit margin is 10%. How 
much additional...
Internal Auditors detect _____ % of fraud 
: 14 
Under the Corporate Sentencing Guidelines, when the offending organization has 
committed a felony, probation must run for 
: at least one year 
Internal Auditing Standard 1220 states that internal auditors must apply the care and 
skill expected of...
Preview 4 out of 52 pages
Add to cartInternal Auditors detect _____ % of fraud 
: 14 
Under the Corporate Sentencing Guidelines, when the offending organization has 
committed a felony, probation must run for 
: at least one year 
Internal Auditing Standard 1220 states that internal auditors must apply the care and 
skill expected of...
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