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NEW QUESTION 34
Which of the following is among the board of directors' primary responsibilities related to fraud risk management?

• A. Overseeing the organization's fraud risk management activities
• B. Implementing the fraud risk management program
• C. Punishing fraud perpetrators discovered through fraud risk management activities
• D. Designing the fraud risk management program

Answer: A

NEW QUESTION 35
Open-door management policies are a fraud prevention mechanism that addresses which leg of the Fraud Triangle?

• A. Willingness
• B. Pressure
• C. Lack of integrity
• D. Opportunity

Answer: D

NEW QUESTION 36
Which of the following is NOT one of the three general approaches used to control corporate crime?

• A. Consumer action to force change
• B. Voluntary changes in corporate attitudes and structure
• C. Strong intervention of the government
• D. Withdrawal of financial institution funding

Answer: D

NEW QUESTION 37
During the course of a fraud examination. Stefan, an employee of Acme Inc., approaches Marten, a Certified Fraud Examiner (CFE) and fellow employee of Acme, and tells him that he knows of a major fraud being committed by the chief financial officer (CFO). However. Stefan says he can only provide details if Marten promises him absolute confidentiality. How should Marten respond?

• A. Not agree to the request for confidentiality
• B. Take Stefan's request straight to Acme Inc.'s management
• C. Agree that the information will be held in confidence, even though Marten knows it will not be
• D. Tell Stefan that he will try to keep the information as confidential as possible

Answer: D

NEW QUESTION 38
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