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acfe CFE_FRAUD_PREVENTION

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Exam contains 206 questions

Page 8 of 35
Question 43 🔥

Which of the following is TRUE regarding corporate governance?

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Question 44 🔥

According to the 2020 Report to the Nations, __________ schemes are the most common form of occupational fraud, while _________ schemes are the costliest form of occupational fraud.

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Question 45 🔥

Which of the following is one of the recommendations made by the National Commission on Fraudulent Financial Reporting (the Treadway Commission) to reduce the probability of fraud in financial reports?

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Question 46 🔥

A report by a fraud examiner may be privileged from disclosure in certain circumstances, but it does not have an absolute legal privilege.

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Question 47 🔥

During an external audit of an organization’s financial statements, Peter, the external auditor, uncovers significant internal control deficiencies at the audit client’s organization. He believes these deficiencies could result in a material misstatement of the financial statements. Which of the following should Peter do with regard to these findings?

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Question 48 🔥

The internal auditor’s fraud-related responsibilities include which of the following?

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