Fraud prevention - Study guides, Class notes & Summaries

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...

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...

Fraud Prevention and Deterrence Test | Questions with 100% Correct Answers | Latest Update 2024 | Verified

CFE (FRAUD PREVENTION AND DETTERNCE) EXAM QUESTIONS WITH VERIFIED SOLUTIONS RATED A.

Internal Auditors detect _____ % of fraud : 14 Under the Corporate Sentencing Guidelines, when the offending organization has committed a felony, probation must run for : at least one year Internal Auditing Standard 1220 states that internal auditors must apply the care and skill expected of : a reasonably prudent and competent internal auditor THREE levels of responsibility for finding and reporting illegal acts: : 1. Evidence Accumulation w/ NO Reason to Believe Indirect-Effect Ille...

ACFE REVIEW - FRAUD PREVENTION AND DETERRENCE

Accounting 307-Exam 1-Fraud Prevention and Deterrence | Questions with 100% Correct Answers | Latest Update 2024 | Verified what is "one of the best ways to sell management on fraud prevention? - show the impact of fraud on the bottom line. Fraud impacts net sales dollar for dollar.* the impact of negative publicity due to fraud... - eliminated/reduced by a proactive fraud prevention program what might be the most effective fraud prevention method? - increasing the "perception of detec...

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...

CFE-Fraud Prevention And Deterrence2 – Questions And Answers

Fraud Prevention and Deterrence Test | Questions with 100% Correct Answers | Latest Update 2024 | Verified