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CFE Exam - Fraud Prevention and Deterrence Exam Questions With 100% Verified Answers

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©BRAINBARTER 2024/2025 CFE Exam - Fraud Prevention and Deterrence Exam Questions With 100% Verified Answers What did BF Skinner say is the least effective method of changing behavior? - answerPunishment because The behavior continues as soon as the punishment is discontinued How is behavior ...

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CFE Exam - Fraud Prevention and
Deterrence Exam Questions With 100%
Verified Answers




What did BF Skinner say is the least effective method of changing behavior? -

answer✔Punishment because The behavior continues as soon as the punishment is discontinued


How is behavior most effectively modified? - answer✔Managing and modifying desires through

reinforcement (replacing destructive behaviors with productive ones)


What are the two different types of reinforcement? - answer✔Positive and negative


What is negative reinforcement? - answer✔With drawl a negative stimulus in exchange for the

response


What is positive reinforcement? - answer✔Present a positive stimulus in exchange for the

desired response


What does punishment involve? - answer✔Either applying a negative stimulus or withdrawing a

positive stimulus

, ©BRAINBARTER 2024/2025


How does punishment work? - answer✔By providing negative consequences. For example and

ministry in penalties and taking away desirables


What does Skinner say about conditioning? - answer✔We can condition incompatible behavior

that interferes with a persons usually acts by encouraging the improper behaviors opposite

(rewarding a for child controlling outbursts)


What can you do to condition fraudsters? - answer✔Reward honesty, openness, and cooperation


What is the theory of differential association? - answer✔deviance is learned behavior that results

from continual exposure to others who violate norms;


What are the main points of theory of differential association? Edwin Sutherland - answer✔1.

Criminal behavior is learned

2. Acquired through communication and personal groups

3. Learning differs from pure invitation

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


What is social control theory? - answer✔A persons chances of violating the law are increased

when a person fails to become attached to the variety of control agencies of the society

Under social control theory, what are people likely to ask themselves when possibly violating the

law? - answer✔What will my spouse or my mother or father think if they find out?

, ©BRAINBARTER 2024/2025


Under social control theory, what deters people from committing criminal acts? -

answer✔People whose opinion or important to them will be disappointed or shamed. They feel

deeply about what these people think


What does differential reinforcement theory state? - answer✔Criminal behavior is begun or

persists depending on the degree that is being rewarded or punished, as well as the rewards or

punishments attached to his alternative


What does differential reinforcement theory say about behavior? - answer✔Behavior is

reinforced with positive rewards are gained or punishment is avoided


What type of behavior is differential reinforcement theory? - answer✔Learned behavior


What is white collar crime? - answer✔The violators position of economic power, influence, or

trust in a legitimate economic or political institution order for the purpose of illegal gain


What is organizational opportunity? - answer✔Organization and complexity make a larger

different then the offenders social status


What are some aspects of trials of punishment for white collar defendants? - answer✔1. White

collar defendants are more likely to insist on a trial

2. The higher the social status, the more likely to be imprisoned

3. Offenders want fined rather than prison

4. The higher the status of the higher the penalty

, ©BRAINBARTER 2024/2025


What factors are contributing to the rise of white-collar crime? - answer✔1. Rising personal debt

due to the economy

2. New technology gives rise to opportunity

3. A culture that promises that no one has to settle for second-best


What is organizational crime? - answer✔Crime committed by businesses, particularly

corporations and the government. Money goes to the organization


What is occupational crime? - answer✔illegal activities committed in the workplace by

individuals acting solely in their own personal interest


What type of companies are more prone to misbehavior? - answer✔1. Complexed companies

because department and locations are isolated making it less likely to detect criminal behavior

2. Specialized companies because people don't know how things work


What does Edward Gross state about the nature of organizations and crime? - answer✔All

organizations are inherently prone to crime because the reliance on the bottom line. They're not

necessarily criminal.


What are Diane Vaughan findings on criminal organizations? - answer✔Organizations can be

criminogenic because they encourage loyalty


How do you companies encourage loyalty? - answer✔1. Recruiting and attracting similar

individuals

2. Rewarding the "company man"

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