CFE-Fraud-Prevention-and-Deterrence Demo Test & Popular CFE-Fraud-Prevention-and-Deterrence Exams - Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Valid Test Cram

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NEW QUESTION 27
The theory of differential association is used frequently to explain white-collar criminality Which of the following is NOT one of the assertions or principles of differential association?

  • A. Criminal behavior is learned from other people in a process of communication
  • B. Criminal behavior is learned using the same mechanisms as other learning
  • C. The process of learning criminal behavior Is the same as pure imitation
  • D. Criminal behavior is acquired through participation with intimate personal groups

Answer: D

 

NEW QUESTION 28
Having specialized departments within a company often increases the overall risk ot traud by the organization.

  • A. False
  • B. True

Answer: B

 

NEW QUESTION 29
Management at ABC Corp. is assessing the company's ethical tone and how it affects the organization's fraud risk. To MOST EFFECTIVELY reinforce an anti-fraud culture, management should:

  • A. Create an environment in which employees are dissuaded from challenging management's decisions
  • B. All of the above
  • C. Visibly adhere to the same set of ethics policies that is required of all employees
  • D. Use a checklist of initiatives to make sure all the elements of a strong tone at the lop are in place

Answer: C

 

NEW QUESTION 30
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