Acfe report questions - Study guides, Class notes & Summaries
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CITP Exam Questions with Correct Answers Latest 2024/2025 Graded A+.
- Exam (elaborations) • 26 pages • 2024
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CITP Exam Questions with Correct Answers Latest 2024/2025 Graded A+. Application Controls - Answer Internal controls around applications that operate at a 
transaction level and ensure authorization, protect against unauthorized access, errors, 
unauthorized reporting, and extra care around high-rise transactions 
Artificial Intelligence (AI) - Answer Computer science that involves automated reasoning 
and problem solving, emulating human intelligence 
Assertion Level Risks - Answer Risks limite...
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CITP Exam Questions with Answers Latest 2024/2025 Rated A+ | Graded.
- Exam (elaborations) • 26 pages • 2024
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CITP Exam Questions with Answers Latest 2024/2025 Rated A+ | Graded. Application Controls - Answer Internal controls around applications that operate at a 
transaction level and ensure authorization, protect against unauthorized access, errors, 
unauthorized reporting, and extra care around high-rise transactions 
Artificial Intelligence (AI) - Answer Computer science that involves automated reasoning 
and problem solving, emulating human intelligence 
Assertion Level Risks - Answer Risks limite...
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ACFE Report 2 Questions and Answers Grade A+
- Exam (elaborations) • 3 pages • 2024
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Percentage of annual revenue lost - 5% 
 
Categories of fraud based on how common they each are in occurrence - Misappropriation of assets 
Corruption 
Financial Statement Fraud 
 
Cost Per occurrence - Misappropriation of assets - 120,000 
Corruption - 250,000 
Financial Statement Fraud 1,000,000 
 
Fraud that is most common and least costly? - Misappropriation of assets 
 
Fraud that is least common and most costly? - Financial Statement fraud 
 
How occupational frauds are most likely to...
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Auditing Chapters 1-6, questions and answers graded A+
- Exam (elaborations) • 10 pages • 2023
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Auditing Chapters 1-6, questions and answers graded A+ 
Canadian Public Accountability Board (CPAB) 
- the board organized to monitor the auditors of public companies in Canada 
 
 
 
corporate governance 
"is a set of relationships between the company's management, its board, its shareholders, and other stakeholders. Corporate governance also provides the structure through which the objectives of the company are set, and the means of attaining those objectives and monitoring performance are d...
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Test Bank For Fraud Examination 5th Edition By Albrecht
- Exam (elaborations) • 302 pages • 2023
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1. Research has shown that ______ detect most frauds. 
 	a. 	Auditors 
 	b. 	Customers 
 	c. 	Vendors 
 	d. 	Employees 
ANSWER: 	d 
FEEDBACK: 	 	a. 	Incorrect. Auditors usually detect fraud when there are red flags in the financial statements. Usually by this time the fraud is large. 
 	b. 	Incorrect. Customers can also detect fraud, but they are not the most effective resource. 
 	c. 	Incorrect. Vendors can also detect fraud, but they are not the most effective resource. 
 	d. 	Correct. Emplo...
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