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NEW QUESTION 27
Which of the following is FALSE regarding an organization's anti-fraud policy?

• A. A detailed anti-fraud policy can make it easier to investigate and punish employees who commit fraud and other dishonest acts.
• B. In developing the anti-fraud policy, management should check with legal counsel regarding any legal considerations with respect to the policy
• C. One of the most important considerations in developing the anti-fraud policy is to ensure every allegation is handled in a uniform-manner
• D. To avoid legal problems in discharging employees, the anti-fraud policy should not include any specific examples of fraud and misconduct

Answer: D
 
NEW QUESTION 28
Which of the following Is one of the components of the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Enterprise Risk Management-Integrating with Strategy and Performance?

• A. Risk tolerance
• B. Operating environment
• C. Independent monitoring
• D. Governance and culture

Answer: C
 
NEW QUESTION 29
Formally documenting and communicating organizational hierarchies, including the proper flow of information, can hinder an organization's fraud prevention initiatives.

• A. True
• B. False

Answer: A
 
NEW QUESTION 30
According to the authors of Crimes of the Middle Classes, all of the following factors have contributed to the rising problem of economic crime EXCEPT:

• A. The continued pressures of a culture that rewards affluence and success
• B. The increased constraints of the regulatory environment for businesses
• C. The increased opportunity for wrongdoing as a result of advancing information technologies
• D. The economy's increased reliance on credit

Answer: B
 
NEW QUESTION 31
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