Cfe law Study guides, Class notes & Summaries

AZPOST CFE Block I Exam Review Questions and answers, rated A+ Alternative to prosecution (P.O. 2.1.1) - 1. Mediation - victim-witness may be used as a mediation tool or the officer may act as the mediator himself/herself. 2. Warnings - an officer's discretion allows the use of verbal and/or written warning instead of arrest of citations. 3. Civil remedies - a "fender bender" may be very minor and the parties may wish to handle the problem themselves rather than get the police inv...

CFE Exam: Law With Complete Solutions 100% 2024CFE Exam: Law With Complete Solutions 100% 2024

Redemption scheme - buy insurance with bad assets, claim later for legit money Insurance prepayment scheme - make advance payments to store money, take out later in legit money Chapter 7 Bankruptcy - debts eliminated, liquidate assets Deferred prosecution agreement - file charges but promise not to prosecute if defendant does what is asked What cases do lower level courts hear? - hear misdemeanors, felony preliminaries, civil disputes < 10k What cases do higher level court...

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 ANSWER- 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. Un...

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, shareholders, etc. OECD 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 foreign public...

CFE: Fraud Prevention and Deterrence Effective training programs ANSWER- 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 personnel - Programs: inform employees about company’s stance on corporate compliance and about what kinds of acts and omissions are prohibited by the law and by the organization. Information and com...

CFE: Investigation Boolean operators (or advanced search operators) ANSWER- query words or symbols used in search engine queries to instruct search engines to perform special actions when executing a search - improve a search and return relevant links faster. - users can get more accurate search results and reduce the time it takes to find relevant sources. - quotation marks around a phrase indicates to search only for pages that have the exact phrase. - adding “NOT” between te...

CFE Exam- Investigations All Answers Correct 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 ...

CFE - Law With Complete Solutions 100% 2024CFE - Law With Complete Solutions 100% 2024

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 Sam Corp., is afraid sales revenue for the period is not going to meet company goals. To make up for the shortfall, she decides to mail invoices to fake customers and credit (increase) revenue on...