Cfe law - Study guides, Class notes & Summaries

CFE - Law COSO ANSWER- created by Treadway Commission to actualize its four recommendations COSO Reports ANSWER- identified five interrelated components of internal control, including the control environment and risk assessment Corporate governance ANSWER- rights/responsibilities of management, shareholders, etc. OECD ANSWER- 30 countries in a forum that exist to discuss/develop/refine policies for corporate governance; required countries to make it a criminal offense to bribe a fo...

CFE Exam - Fraud Prevention and Deterrence 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 negati...

CFE Exam- Investigations Exam Guide Questions and CORRECT Answers Two main forms of covert operations - Correct ANSWER- Undercover and Surveillance Undercover operations - Correct ANSWER- Use deception and disguise to obtain evidence Surveillance operations - Correct ANSWER- Use observation to gather information on suspects T/F: Photographing or recording videos of someone in public is illegal - Correct ANSWERFalse, as long as you don't record their voices, this is legal Entrapment - Cor...

©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 most effectively modified? - answerManaging and modifying desires through reinforcement (replacing destructive behaviors with productive ones) What are the two different types of reinforcement? - ans...

AZPOST CFE Block I Exam Review Questions and answers, rated A+ Alternative to prosecution (P.O. 2.1.1) - 1. Mediation - victim-witness may be used as a mediation tool or the officer may act as the mediator himself/herself. 2. Warnings - an officer's discretion allows the use of verbal and/or written warning instead of arrest of citations. 3. Civil remedies - a "fender bender" may be very minor and the parties may wish to handle the problem themselves rather than get the police inv...

Redemption scheme - buy insurance with bad assets, claim later for legit money Insurance prepayment scheme - make advance payments to store money, take out later in legit money Chapter 7 Bankruptcy - debts eliminated, liquidate assets Deferred prosecution agreement - file charges but promise not to prosecute if defendant does what is asked What cases do lower level courts hear? - hear misdemeanors, felony preliminaries, civil disputes < 10k What cases do higher level court...

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CFE – Law All Answers Correct COSO created by Treadway Commission to actualize its four recommendations COSO Reports identified five interrelated components of internal control, including the control environment and risk assessment corporate governance rights/responsibilities of management, shareholders, etc. OECD 30 countries in a forum that exist to discuss/develop/refine policies for corporate governance; required countries to make it a criminal offense to bribe a foreign public...

CFE Exam- Investigations Questions and Answers Rated A+ Which of the following are query words or symbols used in search engine queries to instruct search engines to perform special actions when executing a search? A. Limiting factors B. Expansion numerals C. Boolean operators D. Search fields C. Boolean operators Boolean operators (or advanced search operators) are query words or symbols used in search engine queries to instruct search engines to perform special actions when executing a sea...

CFE Exam- Investigations Which of the following are query words or symbols used in search engine queries to instruct search engines to perform special actions when executing a search? A. Limiting factors B. Expansion numerals C. Boolean operators D. Search fields ANSWER- C. Boolean operators Boolean operators (or advanced search operators) are query words or symbols used in search engine queries to instruct search engines to perform special actions when executing a search. Un...