Fraud prevention - Study guides, Class notes & Summaries

Fraud Prevention and Deterrence Test An entity's corporate culture is most effectively assessed using a checklist of initiatives to make sure all the elements of a strong tone at the top are in place. A. True B. False - False A strong corporate culture can most often be observed by its outcome, rather than by any individual component. Fostering a culture of ethics and compliance runs deeper than simply implementing a checklist of initiatives; similarly, a culture of corruption ca...

CFE Exam - Fraud Prevention and Deterrence 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 negati...

Complete Solutions Manual for Forensic Accounting and Fraud Examination, 2nd Edition by Mary-Jo Kranacher, Richard Riley ; ISBN13: 9781119494331. (Full Chapters included Chapter 1 to 16). End-of-chapters Solutions included. 1. Core Foundation Related to Forensic Accounting and Fraud Examination. 2. Who Commits Fraud and Why: The Profile and Psychology of the Fraudster. 3. Legal, Regulatory and Professional Environment. 4. Cash Receipt Schemes and Other Asset Misappropriations. 5. Cash Disbu...

CFE Exam - Fraud Prevention and Deterrence 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 negati...

1. Based on the Human Life Value Approach, which of the following is NOT used to calculate an individual's life value? A. Insured's annual expenses B. Effect of inflation on income over time C. Predicted needs of the family after the insured's death D. Insured's current and future income: C. Predicted needs of the family after the insured's death. The Human Life Value Approach to determining the value of an individual's life requires the calculation of probable future earnings of the ...

CFE Exam - Fraud Prevention And Deterrence (Questions And Answers)

CFE (Fraud Prevention and Deterrence) EXAM QUESTIONS AND VERIFIED ANSWERS.

Fraud Prevention and Deterrence Final Questions from Quizzes 1-7 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 ACFE member should remove themselves from the engag...

CFE (Fraud Prevention and Deterrence) QUESTIONS AND ANSWERS GRADED A+

What did BF Skinner say is the least effective method of changing behavior? o :## Punishment because The behavior continues as soon as the punishment is discontinued How is behavior most effectively modified? o :## Managing and modifying desires through reinforcement (replacing destructive behaviors with productive ones) What are the two different types of reinforcement? o :## Positive and negative What is negative reinforcement? o :## With drawl a negative stimulus in exchange for th...