Acfe - Study guides, Class notes & Summaries

ACFE: Law

Examples of electronic funds transfers include all of the following, except: Check kiting Advantages of electronic payments include all the following, except: Eliminates payment fraud The elderly are often targets of telemarketing schemes for all of the following reasons, except: They are not as intelligent as younger people An illegal business practice in which new investors' money is used to make payments to earlier investors is called:. Ponzi scheme The indivi...

FOR3703 October/November Exam Portfolio Semester 2 2024 ;100 % TRUSTED workings, Expert Solved, Explanations and Solutions. For assistance call or W.h.a.t.s.a.p.p us on ...(.+.2.5.4.7.7.9.5.4.0.1.3.2)........... PORTFOLIO QUESTIONS This is an essay-type question, and all questions must be answered. Question 1 Most fraud is committed online around the world. In 2021, during the Covid pandemic when people were stuck inside their houses, the Federal Trade Commission (FTC) reported the incre...

CFE - Fraud Risk Assessment Section Questions and Answers 100% Correct Under the ACFE Code of Professional Ethics, fraud examiners are strictly prohibited from accepting assignments to uncover fraud in a company in which they have a major interest. A. True B. False B (Article II of the ACFE Code of Professional Ethics states: "An ACFE Member shall not engage in any illegal or unethical conduct, or any activity which would constitute a conflict of interest that has not been properly disc...

Certified Fraud Examiner CFE Set 1 From ACFE With Correct Solutions 2024

Effective training programs - U.S. Corporate Sentencing Guideline makes them necessary, also periodically & appropriately communicate program's compliance requirements & procedures to all employees affected by the program, including upper-level personnel - Programs: inform employees about company's stance on corporate compliance and about what kinds of acts and omissions are prohibited by the law and by the organization. Information and communication - component of COSO's Internal Contr...

Certified Fraud Examiner (CFE) set 1 from ACFE with complete solutions 100% 2024Certified Fraud Examiner (CFE) set 1 from ACFE with complete solutions 100% 2024

Fraud Prevention and Deterrence Final Questions from Quizzes 1-7 | 100% Correct Answers | Latest Update 2024 | Verified T/F: at the conclusion of a fraud examination, an ACFE member should express an opinion on the guilt or innocence of the persons or parties under investigation - False T/F: the CFE Code of Professional Standards apply to all members of the ACFE - False - only certified members not associate T/F: Where a conflict of interest exists and is disclosed to all parties, an ACF...

According to The Institute of Internal Auditors' International Standards for the Professional Practice of Internal Auditing, due professional care implies infallibility. A. True B. False - False Which of the following is true regarding organizational structure? A. Companies with departments that are isolated geographically have a reduced risk of fraud B. The existence of many specialized departments within a company generally increases the overall risk of fraud within the organizat...

During an admission-seeking interview of a fraud suspect, Gary, a Certified Fraud Examiner (CFE), accuses the suspect of having committed a fraud. Gary's accusation violates the ACFE Code of Professional Ethics. T/F - false Under the ACFE Code of Professional Ethics, information provided to a fraud examiner by a client is considered privileged information and is therefore protected from being legally demanded by outside parties. T/F - false Bryan, a Certified Fraud Examiner (CFE), locks...