Cfe fraud prevention - Study guides, Class notes & Summaries
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CFE Exam - Fraud Prevention and Deterrence | 2023 | 230 Questions with 100% Correct Answers | Updated & Verified | 42 Pages
- Exam (elaborations) • 42 pages • 2023
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What did BF Skinner say is the least effective method of changing behavior? - Punishment 
because The behavior continues as soon as the punishment is discontinued 
How is behavior most effectively modified? - Managing and modifying desires through 
reinforcement (replacing destructive behaviors with 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 p...
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Test Bank For Fraud Examination 5th Edition By Albrecht
- Exam (elaborations) • 302 pages • 2023
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1. Research has shown that ______ detect most frauds. 
 	a. 	Auditors 
 	b. 	Customers 
 	c. 	Vendors 
 	d. 	Employees 
ANSWER: 	d 
FEEDBACK: 	 	a. 	Incorrect. Auditors usually detect fraud when there are red flags in the financial statements. Usually by this time the fraud is large. 
 	b. 	Incorrect. Customers can also detect fraud, but they are not the most effective resource. 
 	c. 	Incorrect. Vendors can also detect fraud, but they are not the most effective resource. 
 	d. 	Correct. Emplo...
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CFE Exam - Fraud Prevention and Deterrence | 231 Questions with 100% Correct Answers | Verified | 42 Pages
- Exam (elaborations) • 42 pages • 2023
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What did BF Skinner say is the least effective method of changing behavior? - Punishment 
because The behavior continues as soon as the punishment is discontinued 
How is behavior most effectively modified? - Managing and modifying desires through 
reinforcement (replacing destructive behaviors with 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 p...
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Certified Fraud Examiner (CFE) set 1 from ACFE Rated A+
- Exam (elaborations) • 8 pages • 2024
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Certified Fraud Examiner (CFE) set 1 from ACFE Rated A+ 
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 genera...
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CFE: Fraud Prevention and Deterrence Study Guide 2022 with complete solution
- Exam (elaborations) • 90 pages • 2023
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CFE: Fraud Prevention and Deterrence Study Guide 2022 with complete solution
Too much month left at the end of the money?
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CFE Exam - Fraud Prevention and Deterrence
- Exam (elaborations) • 22 pages • 2023
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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 e...
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ACFE Deterrence and Fraud Prevention Exam 100% Solved
- Exam (elaborations) • 48 pages • 2024
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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...
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CFE PREVENTION EXAM QUESTIONS AND ANSWERS
- Exam (elaborations) • 23 pages • 2023
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The fraud risk management program should include the formal procedures management takes in response to a fraud, such as punishing the perpetrator, remediating the control weaknesses that allowed the fraud to occur, and rebuilding stakeholders' confidence in the organization. - Answer- True 
 
Which of the following parties is responsible for directing employees to carry out business activities and managing their performance of those tasks? - Answer- Management 
 
To be considered a profession, ...
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Fraud Examination Midterm Study Guide Questions and Complete Solutions
- Exam (elaborations) • 27 pages • 2024
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Fraud Examination Midterm Study Guide Questions and Complete Solutions 
 
Which of the following best describes the objective of a fraud examination? - Ans: To determine whether a crime has been committed, and if so, who is responsible 
 
Once sufficient predication has been established, what is the first step a fraud examiner following the fraud theory approach should take? - Ans: Analyze data 
 
In a fraud examination, evidence is usually gathered in a manner that moves from general to specif...
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CFE Certified Fraud Examiner - Fraud Prevention Study Guide
- Summary • 19 pages • 2024
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ACFE CFE Fraud Prevention section study guide. Notes/Summary from study material used to help point out key terms and essential information to prepare for the exam. 
**These are not exam answers, this is the study guide I created and used personally to pass the exam on the first try.
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