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NEW QUESTION 25
Criminologist Charles McCaghy has slated that profit pressure is the single most compelling factor behind deviance by organizations

A. TrueB. False

Answer: A

 

NEW QUESTION 26
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. Management of several construction companies engaging in bid riggingD. An accounting clerk forging company checks to herself

Answer: D

 

NEW QUESTION 27
Which of the following is FALSE regarding a background check policy for employees?

A. Where permitted by law, management should run a background check on any existing employee who is being promoted to a position that includes access to sensitive or valuable company resources, even if a background check was run on the individual at the time of hireB. At a minimum, management should conduct a background check on any candidate who will have constant access to cash, checks, and credit card numbers, or other easily stolen items.C. As part of the screening process, management should contact the references provided by the job candidate.D. When verifying past employment, management should only ask previous employers to verify the dates the candidate was employed.

Answer: D

 

NEW QUESTION 28
A report by a fraud examiner is privileged from disclosure by anyone other than the client

A. TrueB. False

Answer: A

 

NEW QUESTION 29
According to The Institute of Internal Auditors (IIA) International Standards for the Professional Practice of Internal Auditing, which of the following should the internal audit team evaluate in its assessment of the risk management process?

A. The materiality of the organization s financial statementsB. The organization s fraud risk management initiativesC. The management team's assessment of the internal controls over financial reportingD. The organization s risk exposures relating to the sale of assets

Answer: B

 

NEW QUESTION 30
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