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NEW QUESTION 24
Which of the following is FALSE regarding an organization's anti-fraud policy?
Answer: C
NEW QUESTION 25
White, a Certified Fraud Examiner (CFE). was hired to conduct a fraud examination. She did not find fraud, but. in White's opinion, there were several internal control deficiencies that, if not remediated, could facilitate the occurrence of fraud. Under the ACFE Code of Professional Ethics. White may include her opinion on the controls in her report to management
Answer: A
NEW QUESTION 26
For its compliance program to be effective, an organization must promote the program through appropriate incentives for compliance.
Answer: A
NEW QUESTION 27
Which of the following is NOT one of the three general approaches used to control corporate crime?
Answer: A
NEW QUESTION 28
The internal auditor's fraud-related responsibilities include which of the following?
Answer: D
NEW QUESTION 29
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