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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 - 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. Under the U.S. Fair Credit Reporting A...
- Exam (elaborations)
- • 17 pages •
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. Under the U.S. Fair Credit Reporting A...
Certified Fraud Examiner (CFE) set 1 from ACFE Questions & Answers Already Passed!!
According to The Institute of Internal Auditors' International Standards for the Professional Practice of Internal Auditing, due professional care implies infallibility. A. True B. False - Answer-False Which of the following is TRUE regarding organizational structure? A. Companies with departments that are isolated geographically have a reduced risk of fraud B. The existence of many specialized departments within a company generally increases the overall risk of fraud within the organiza...
- Exam (elaborations)
- • 9 pages •
According to The Institute of Internal Auditors' International Standards for the Professional Practice of Internal Auditing, due professional care implies infallibility. A. True B. False - Answer-False Which of the following is TRUE regarding organizational structure? A. Companies with departments that are isolated geographically have a reduced risk of fraud B. The existence of many specialized departments within a company generally increases the overall risk of fraud within the organiza...
CFE- Investigation Questions And Answers
System log - Answer-System logs record events executed on an operating system, including miscellaneous events and those generated during system startup, like hardware and controller failures. Common types of system events include starting up and shutting down, configuration updates, and system crashes Open questions - Answer-Open questions are those worded in a way that makes it difficult for the respondent to answer "yes" or "no." Also, the answer to an open question is not dependent o...
- Exam (elaborations)
- • 30 pages •
System log - Answer-System logs record events executed on an operating system, including miscellaneous events and those generated during system startup, like hardware and controller failures. Common types of system events include starting up and shutting down, configuration updates, and system crashes Open questions - Answer-Open questions are those worded in a way that makes it difficult for the respondent to answer "yes" or "no." Also, the answer to an open question is not dependent o...
CFE-Financial Transactions and Fraud Schemes Questions And Answers With Verified Solutions
Which of the following is a typical method used to make corrupt payments in bribery and corruption schemes? - Answer-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 the books for these sales. What account will she most l...
- Exam (elaborations)
- • 17 pages •
Which of the following is a typical method used to make corrupt payments in bribery and corruption schemes? - Answer-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 the books for these sales. What account will she most l...
CFE Exam - Fraud Prevention and Deterrence Questions And Answers Rated A+
What did BF Skinner say is the least effective method of changing behavior? - Answer-Punishment because The behavior continues as soon as the punishment is discontinued How is behavior most effectively modified? - Answer-Managing and modifying desires through reinforcement (replacing destructive behaviors with productive ones) What are the two different types of reinforcement? - Answer-Positive and negative What is negative reinforcement? - Answer-With drawl a negative stimulus in exchange ...
- Exam (elaborations)
- • 29 pages •
What did BF Skinner say is the least effective method of changing behavior? - Answer-Punishment because The behavior continues as soon as the punishment is discontinued How is behavior most effectively modified? - Answer-Managing and modifying desires through reinforcement (replacing destructive behaviors with productive ones) What are the two different types of reinforcement? - Answer-Positive and negative What is negative reinforcement? - Answer-With drawl a negative stimulus in exchange ...
US Government CFE Study Guide Questions With Correct Solutions, Already Passed!!
Separation of Powers - The constitutional division of powers among the legislative, executive, and judicial branches, with the legislative branch making law, the executive applying and enforcing the law, and the judiciary interpreting the law Checks and Balances - A system that allows each branch of government to limit the powers of the other branches in order to prevent abuse of power Republicanism - A philosophy of limited government with elected representatives serving at the will of th...
- Exam (elaborations)
- • 8 pages •
Separation of Powers - The constitutional division of powers among the legislative, executive, and judicial branches, with the legislative branch making law, the executive applying and enforcing the law, and the judiciary interpreting the law Checks and Balances - A system that allows each branch of government to limit the powers of the other branches in order to prevent abuse of power Republicanism - A philosophy of limited government with elected representatives serving at the will of th...
CFE Exam - Fraud Deterrence Questions And Answers With Complete Updates
BOD committees required for companies listed on NYSE - (Think NCA - nominating, compensation, audit) 1. Nominating/corp gov committee. 2. Compensation committee 3. Audit Committee T/F: NASDAQ companies require the same corporate governance rules as NYSE - False. They require audit committee and compensation committee but not nominating/corp gov committee T/F: the G20/OECD principles are binding for all international companies adapting the principles - False. Nonbinding since many compani...
- Exam (elaborations)
- • 6 pages •
BOD committees required for companies listed on NYSE - (Think NCA - nominating, compensation, audit) 1. Nominating/corp gov committee. 2. Compensation committee 3. Audit Committee T/F: NASDAQ companies require the same corporate governance rules as NYSE - False. They require audit committee and compensation committee but not nominating/corp gov committee T/F: the G20/OECD principles are binding for all international companies adapting the principles - False. Nonbinding since many compani...
Certified Fraud Examiner Exam Questions & Answers Already Passed!!
Boiler Room - An outbound call center; sells questionable investments. Extortion - Acquiring through force or fear. Current Ratio - Current assets divided by current liabilities; Embezzlement decreases ratio; Liability concealment increases ratio. Scooter Scam - Billing for low quality/unnecessary products. Sliding - Adding insurance coverage without notifying client; insurer makes more money, client makes no claims. Debits - Increases asset/expense accounts; On the left side; Decreases l...
- Exam (elaborations)
- • 19 pages •
Boiler Room - An outbound call center; sells questionable investments. Extortion - Acquiring through force or fear. Current Ratio - Current assets divided by current liabilities; Embezzlement decreases ratio; Liability concealment increases ratio. Scooter Scam - Billing for low quality/unnecessary products. Sliding - Adding insurance coverage without notifying client; insurer makes more money, client makes no claims. Debits - Increases asset/expense accounts; On the left side; Decreases l...
CFE Exam - Financial and Fraud Schemes Questions With Correct Solutions, Already Passed!!
Illegal gratuity - Items to reward a decision after the recipient made the decision. Like a bribe Extortion - getting money by threats Economic extortion - When employee demands money through threats Kickbacks - Improper undisclosed payments made to obtain favorable treatment Three ways to prove corrupt payments - 1. Turn an inside witness 2. Secretly infiltrate ongoing transactions 3. Identify and trace corrupt payments through audit trail Inventory shrinkage - Loss of inventory resultin...
- Exam (elaborations)
- • 11 pages •
Illegal gratuity - Items to reward a decision after the recipient made the decision. Like a bribe Extortion - getting money by threats Economic extortion - When employee demands money through threats Kickbacks - Improper undisclosed payments made to obtain favorable treatment Three ways to prove corrupt payments - 1. Turn an inside witness 2. Secretly infiltrate ongoing transactions 3. Identify and trace corrupt payments through audit trail Inventory shrinkage - Loss of inventory resultin...
Shadow Health Bundle With Complete Questions And Answers
Shadow Health Bundle With Complete Questions And Answers
- Package deal
- • 10 items •
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- Respiratory Concept Lab Notes (Directly From Shadow Health) Questions And Answers With Verified Solutions • Exam (elaborations)
- Shadow Health: Respiratory Concept lab Questions And Answers Rated A+ • Exam (elaborations)
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Shadow Health Bundle With Complete Questions And Answers
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This document is extremely vague and has incorrect spelling throughout
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