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CFE Exam - Fraud Prevention and Deterrence With Questions And 100% ALL SURE ANSWERS
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CFE Exam - Fraud Prevention and Deterrence With Questions And 100% ALL SURE ANSWERS
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JACKLINECFE Exam - Fraud Prevention and Deterrence With Questions And 100%
Pre ALL SURE
ANSWERS
Terms in this set (231)
What did BF Skinner say is the least effective Punishment because The behavior continues as soon as the punishment is discontinued
method of changing behavior?
Managing and modifying desires through reinforcement (replacing destructive behaviors with
How is behavior most effectively modified?
productive ones)
What are the two different types of reinforcement? Positive and negative
What is negative reinforcement? With drawl a negative stimulus in exchange for the response
What is positive reinforcement? Present a positive stimulus in exchange for the desired response
What does punishment involve? Either applying a negative stimulus or withdrawing a positive stimulus
CFE Exam - Fraud Prevention and Deterrence
By providing negative consequences. For example and ministry in penalties and taking away
How does punishment work?
desirables
, We can condition incompatible behavior that interferes with a persons usually acts by encouraging
What does Skinner say about conditioning?
the improper behaviors opposite (rewarding a for child controlling outbursts)
What can you do to condition fraudsters? Reward honesty, openness, and cooperation
What is the theory of differential association? deviance is learned behavior that results from continual exposure to others who violate norms;
1. Criminal behavior is learned
2. Acquired through communication and personal groups
What are the main points of theory of differential
3. Learning differs from pure invitation
association? Edwin Sutherland
4. Criminal behavior is an expression of general needs and values
5. Motives and drives are learned from definitions of legal codes as being favorable or unfavorable
A persons chances of violating the law are increased when a person fails to become attached to the
What is social control theory?
variety of control agencies of the society
Under social control theory, what are people likely What will my spouse or my mother or father think if they find out?
to ask themselves when possibly violating the law?
Under social control theory, what deters people People whose opinion or important to them will be disappointed or shamed. They feel deeply about
from committing criminal acts? what these people think
Criminal behavior is begun or persists depending on the degree that is being rewarded or punished,
What does differential reinforcement theory state?
as well as the rewards or punishments attached to his alternative
What does differential reinforcement theory say Behavior is reinforced with positive rewards are gained or punishment is avoided
about behavior?
What type of behavior is differential reinforcement Learned behavior
theory?
The violators position of economic power, influence, or trust in a legitimate economic or political
What is white collar crime?
institution order for the purpose of illegal gain
What is organizational opportunity? Organization and complexity make a larger different then the offenders social status
1. White collar defendants are more likely to insist on a trial
What are some aspects of trials of punishment for 2. The higher the social status, the more likely to be imprisoned
white collar defendants? 3. Offenders want fined rather than prison
4. The higher the status of the higher the penalty
1. Rising personal debt due to the economy
What factors are contributing to the rise of white-
2. New technology gives rise to opportunity
collar crime?
CFE Exam - Fraud Prevention 3.and
A culture that promises that no one has to settle for second-best
Deterrence
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