Cfe law - Study guides, Class notes & Summaries

CFE Exam- Investigations Questions With 100% Verified Answers Which of the following are query words or symbols used in search engine queries to instruct search engines to perform special actions when executing a search? A. Limiting factors B. Expansion numerals C. Boolean operators D. Search fields - answerC. Boolean operators Boolean operators (or advanced search operators) are query words or symbols used in search engine queries to instruct search engines to perform special actions w...

CFE Exam - Fraud Prevention and Deterrence Exam | Questions with 100% Correct Answers | Latest Update 2024 | Verified 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? - Positiv...

CFE-Law Larceny is defined as: ANSWER- The unlawful taking of money or property of another with the intent to convert or to deprive the owner. Embezzlement is defined as: ANSWER- The wrongful appropriation of money or property by a person to whom it has been lawfully entrusted (or to whom lawful possession was given). One of the requirements to prove a criminal violation under Section 1962(c) of the Racketeer Influenced and Corrupt Organizations (RICO) statute? ANSWER- The defendant h...

CFE Exam- Investigations Which of the following are query words or symbols used in search engine queries to instruct search engines to perform special actions when executing a search? A. Limiting factors B. Expansion numerals C. Boolean operators D. Search fields - C. Boolean operators Boolean operators (or advanced search operators) are query words or symbols used in search engine queries to instruct search engines to perform special actions when executing a search. Under the U.S. ...

CFE Exam- Investigations Which of the following are query words or symbols used in search engine queries to instruct search engines to perform special actions when executing a search? A. Limiting factors B. Expansion numerals C. Boolean operators D. Search fields - C. Boolean operators Boolean operators (or advanced search operators) are query words or symbols used in search engine queries to instruct search engines to perform special actions when executing a search. Under the U.S. ...

CFE - Law COSO ANSWER- created by Treadway Commission to actualize its four recommendations COSO Reports ANSWER- identified five interrelated components of internal control, including the control environment and risk assessment Corporate governance ANSWER- rights/responsibilities of management, shareholders, etc. OECD ANSWER- 30 countries in a forum that exist to discuss/develop/refine policies for corporate governance; required countries to make it a criminal offense to bribe a fo...

CFE Law Exam With Latest Solutions 2024

©BRAINBARTER 2024/2025 CFE Exam – Investigation Exam Questions With 100% Verified Answers Two main forms of covert operations - answerUndercover and Surveillance Undercover operations - answerUse deception and disguise to obtain evidence Surveillance operations - answerUse observation to gather information on suspects T/F: Photographing or recording videos of someone in public is illegal - answerFalse, as long as you don't record their voices, this is legal Entrapment - answerWhen la...

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...

CFE Exam- Investigations Exam Guide Questions and CORRECT Answers Two main forms of covert operations - Correct ANSWER- Undercover and Surveillance Undercover operations - Correct ANSWER- Use deception and disguise to obtain evidence Surveillance operations - Correct ANSWER- Use observation to gather information on suspects T/F: Photographing or recording videos of someone in public is illegal - Correct ANSWERFalse, as long as you don't record their voices, this is legal Entrapment - Cor...