Which of the following is an example of organizational crime?

Which of the following is an example of organizational crime?A . doctor conspiring with patients to file false health care insurance claimsB . A salesman offering bribes to secure a contractC . An accounting clerk forging company checks to herselfD . Management of several construction companies engaging in bid riggingView...

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Which of the following statements about the fraud risk assessment process is MOST ACCURATE"?

Which of the following statements about the fraud risk assessment process is MOST ACCURATE"?A . To ensure the independence of the team members a fraud risk assessment must be conducted by a consultant or other external party.B . The assessment team must be perceived as independent and objective by others...

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The fact that most groups within groups a society have the same ideas of right and wrong greatly assists in the ability to determine the correct ethical decision in a given situation.

The fact that most groups within groups a society have the same ideas of right and wrong greatly assists in the ability to determine the correct ethical decision in a given situation.A . TrueB . FalseView AnswerAnswer: B

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Which of the following is NOT one of the three general approaches used to control corporate crime?

Which of the following is NOT one of the three general approaches used to control corporate crime?A . Consumer action to force changeB . Voluntary changes in corporate attitudes and structureC . Media blacklisting of the organizationD . Strong intervention of the governmentView AnswerAnswer: B

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In response to a risk identified during a fraud risk assessment, management decides to purchase fidelity insurance to help protect the company against the associated risk of loss This response is known as:

In response to a risk identified during a fraud risk assessment, management decides to purchase fidelity insurance to help protect the company against the associated risk of loss This response is known as:A . Mitigating the riskB . Assuming the riskC . Avoiding the riskD . Transferring the riskView AnswerAnswer:...

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An effective system of internal controls:

An effective system of internal controls:A . Decreases the perception that fraud will be detectedB . Focuses more on detective controls than preventive controlsC . Focuses more on preventive controls than detective controlsD . Does not completely eliminate the risk of fraudView AnswerAnswer: C

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Which of the following is FALSE regarding G20/OECD Principles of Corporate Governance (the Principles)?

Which of the following is FALSE regarding G20/OECD Principles of Corporate Governance (the Principles)?A . The Principles state that an entity's corporate governance framework should ensure the equitable treatment of all shareholdersB . The Principles state that an entity's corporate governance framework should encourage active cooperation between corporationfiand stakeholders in...

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Which of the following statements regarding white-collar defendants is TRUE?

Which of the following statements regarding white-collar defendants is TRUE?A . The lower the offenders' social status, the more likely they are to be imprisonedB . They are more likely to be fined than to face prison terms as punishmentC . They are less likely to insist on a trial...

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Which of the following is one of the components of the Committee of Sponsoring Organizations of the Treactway Commission's (COSO) Enterprise Risk Management―Integrating with Strategy and Performance?

Which of the following is one of the components of the Committee of Sponsoring Organizations of the Treactway Commission's (COSO) Enterprise Risk Management―Integrating with Strategy and Performance?A . Event avoidanceB . ComplianceC . Risk toleranceD . Review and revisionView AnswerAnswer: C

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Independent auditors play a critical role in enhancing the reliability of financial information by financial position and performance in compliance with accepted accounting standards.

Independent auditors play a critical role in enhancing the reliability of financial information by financial position and performance in compliance with accepted accounting standards.A . TrueB . FalseView AnswerAnswer: A

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