CFE-FRAUD-PREVENTION-AND-DETERRENCECertified Fraud Examiner - Fraud Prevention and Deterrence Exam
100 Questions and Answers Experienced specialists selected 100 questions for this exam. All answers are verified to ensure correctness.
Last Updated May 10, 2024 Ace your exams with our consistently updated CFE-FRAUD-PREVENTION-AND-DETERRENCE exam dumps.
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CFE-FRAUD-PREVENTION-AND-DETERRENCE Online Practice Questions and Answers
Smith, a retail sales manager, wants to decrease the level of cash register over-and-short discrepancies among his sales team. According to behaviorist theories, which of the following options would be the most effective way for Smith to encourage his team members to keep their cash drawers in balance?
A. Offer a bonus to anyone whose drawer reconciles perfectly for sixty days.
B. Take away an hour of paid time off for each time the drawer is over or short.
C. Publicly call out and criticize employees whose cash drawers are over or short
D. Demote employees who continue to have reconciliation discrepancies
For its compliance program lo be effective, an organization must perform procedures to ensure management hires only ethical individuals who exercise a substantial measure of discretion in acting on the organization s behalf.
A. True
B. False
According to Silk and Vogel's research, business leaders rationalize legal violations by asserting that the damage done by the violations is diffused among a large number of parties.
A. True
B. False
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