Cfe law Study guides, Class notes & Summaries

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 Certified Fraud Examiner Review Sessions Law Examination Preparation Course With Latest Updated Solutions 2024

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 - 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 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 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 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 Questions and Answers Rated A+ 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 sea...

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...