CFE-Financial Transactions and Fraud Investigations Package Deal 2024

Certified Fraud Examiner (CFE) set 1 from ACFE Rated A+ According to The Institute of Internal Auditors' International Standards for the Professional Practice of Internal Auditing, due professional care implies infallibility. A. True B. False ️False Which of the following is TRUE regar...

CFE Exam- Financial Trans and Fraud Schemes All Answers Correct The accounting concept of consistency prohibits any change in an accounting principle previously employed. A. True B. False B. False the concept of consistency does not completely prohibit changes in the accounting principles...

CFE-Financial Transactions and Fraud Schemes Graded A+ Which of the following is a typical method used to make corrupt payments in bribery and corruption schemes? ️Payment of credit card bills, gifts, travel, entertainment, checks, and other financial interests. Laura, the sales manager of...

CFE- Investigation Verified Solutions System log System logs record events executed on an operating system, including miscellaneous events and those generated during system startup, like hardware and controller failures. Common types of system events include starting up and shutting down, conf...

CFE Financial Transactions 2024 What are two categories of cash receipts schemes? ️1. Skimming 2. Larceny What is skimming? ️The stealing of cash or receivables before they are entered into the accounting system. Employees steel sales or receivables before they are recorded What is ski...

CFE Financial Graded A+ Which of the following departments is known for divulging proprietary information to the public through such mediums as academic journals and conference presentations? Research and development A medical provider billed an insurance company for a name-brand drug, while...

CFE: Fraud Prevention and Deterrence Graded A+ effective training programs ️U.S. Corporate Sentencing Guideline makes them necessary, also periodically & appropriately communicate program's compliance requirements & procedures to all employees affected by the program, including upper-level ...

US Government CFE Study Guide Rated A+ Separation of Powers The constitutional division of powers among the legislative, executive, and judicial branches, with the legislative branch making law, the executive applying and enforcing the law, and the judiciary interpreting the law Checks and B...

CFE Review Part Graded A+ Body of Civil Law Justinian Justians Code everyone is equal under the law Byzantine Empire keep Christianity alive while Western Europe was in chaos -10 legal experts edited Roman laws -Covered all aspects of Byzantine life - influenced future European law Ju...

AZ POST CFE 2 Rated A+ 1. Maintain Professionalism 2. Use positive interpersonal skills with the violator 3. Exhibit command presence 4. Control Emotions (do not write "attitude" tickets) ️Officer Demeanor includes: 1. Maintain Professionalism 2. Use positive interpersonal skills wi...

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...

CFE-Investigation Rated A+ 2024 During the introductory portion of an interview, the interviewer must state the purpose of the interview in a general way. This is known as: ️Establishing the interview theme. Blue is conducting an admission-seeking interview of Red. Blue asked Red: "Did you ...

CFE- Law Rated A+ 2024 Which of the following U.S. laws prohibits deceptive and fraudulent practices commonly used in email? A. The Computer Fraud and Abuse Act B. Gramm-Leach-Bliley Act C. CAN-SPAM Act D. USA PATRIOT Act CAN-SPAM Act The Controlling the Assault of Non-Solicited Pornogr...