ACFE CFE-Fraud-Prevention-and-Deterrence Exam With Confidence Using Practice Dumps

Employees should be made aware that management is watching for unexplained lifestyle and behavioral changes that might indicate fraudulent conduct.

An increase in employee wealth is always a sign of fraud that should be investigated.

Employees who steal do not commonly display lifestyle or behavioral warning signs of their misdeeds.

Managers should be instructed that it is a violation of employee privacy rights to monitor employees for behaviors that are indicative of fraud.

Eliece should immediately contact management at Silver Inc. to provide information about her conversation with Jewel and her request for confidentiality.

Eliece should promise Jewel that she will keep the information confidential even though she knows that she will likely be unable to keep that promise.

Eliece should encourage Jewel to report the information to law enforcement because she cannot agree to Jewel’s request.

Eliece should tell Jewel that she will try to keep the information as confidential as possible but she might have an ethical obligation to inform their employer.

A requirement for corporations to establish a legal, regulatory, and institutional framework to support good governance practices

A call to support the equal treatment of all members of an organization's governing body

Guidance regarding appropriate board structures, responsibilities, and procedures

An examination of the importance of effectively designed and implemented internal control mechanisms within an organization