Which of the following is NOT included in G20/OECD Principles of Corporate Governance (the Principles)?
In identifying the inherent fraud risks that could apply to the organization, the fraud risk assessment team should discuss:
All of the following are explicitly prohibited by the ACFE Code of Professional Ethics EXCEPT:
During a fraud risk assessment, the assessment team determines that it would like to observe the interactions among several employees as they collectively discuss the organization’s current fraud awareness training. Which of the following techniques would be most helpful for the team to use in gathering this information?
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?
The internal auditor’s fraud-related responsibilities include which of the following?
