Free CFE-Fraud-Prevention-and-Deterrence Exam Questions - Easiest Way for Success

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Total 317 Questions | Updated On: Sep 11, 2024

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Question 1

According to behaviorists such as B. F. Skinner, which of the following scenarios is MOST LIKELY to occur when an undesired behavior is punished?

A : The behavior will return when punishment ceases

B : The behavior will be permanently suppressed

C : The behavior will occur more frequently.

D : The behavior will not be affected by the punishment

Answer: A

Question 2

During an admission-seeking interview, Smith, an accounts payable clerk, admits to stealing company funds. Jones, the Certified Fraud Examiner (CFE) investigating the case, may refer to Smith as “guilty” in his fraud examination report.

A : True

B : False

Answer: B

Question 3

Which of the following factors is the determining aspect of white-collar crime according to modern criminological studies?

A : Psychological temperament

B : Educational background

C : Organizational opportunity

D : Social status

Answer: C

Question 4

According to Diane Vaughan. which of the following factors increases an organization's inherent inclination toward committing crime?

A : Rewards are given to employees who challenge the status quo

B : Management encourages employee loyalty through social functions

C : Management separates employee performance goals from company performance goals

D : All of the above

Answer: B

Question 5

Which of the following is one of the components of the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Enterprise Risk Management---Integrating with Strategy and Performance?

A : Event avoidance

B : Risk tolerance

C : Compliance

D : Review and revision

Answer: C

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Total 317 Questions | Updated On: Sep 11, 2024

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