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CFE EXAM Questions and Answers

CFE EXAM Questions and Answers

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CFE EXAM Questions and Answers

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The principal way to detect omitted credits from books of account is through: o :## Trend analysis People commit financial statement fraud to: o :## Preserve personal status/control Which of the following is NOT the reason why senior management will overstate business statement? o :## Comply ...

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CFE Exam - Fraud Prevention and Deterrence Questions and Answers

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What did BF Skinner say is the least effective method of changing behavior? o :## Punishment because The behavior continues as soon as the punishment is discontinued How is behavior most effectively modified? o :## Managing and modifying desires through reinforcement (replacing destructive be...

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CFE Exam - Financial and Fraud Schemes Questions and Answers

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Illegal gratuity o :## Items to reward a decision after the recipient made the decision. Like a bribe Extortion o :## getting money by threats Economic extortion o :## When employee demands money through threats Kickbacks o :## Improper undisclosed payments made to obtain favorable treatmen...

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