Certified Fraud Examiner CFE-Fraud-Prevention-and-Deterrence Full Course Free

Reflect the assessment team's subjective perspective regarding the risks identified.

Contain a detailed, comprehensive list of every assessment finding.

Focus on the findings that will make the most impact on the company's fraud risk management efforts.

Include a complete list of recommended actions for management to take to address all identified risks.

It functions as a reference and benchmark for ethical guidance.

It offers fewer and less direct solutions to professional ethical dilemmas than might exist under general ethical principles.

It acts as a substitute for legal and regulatory requirements that apply to the profession.

It replaces the need for individuals to consult their own principles.

This conduct would be a violation of the ACFE Code of Professional Ethics only if Terrel knew the conduct was illegal.

This conduct would be a violation of the ACFE Code of Professional Ethics only if Terrel is arrested.

This conduct would not be a violation of the ACFE Code of Professional Ethics under any circumstances.

This conduct would be a violation of the ACFE Code of Professional Ethics.

Government regulations are justified because the additional costs of regulations and bureaucratic procedures increase government profits.

Violations are caused by innocent errors in judgment rather than economic necessity.

Government regulation is unnecessary because the matters being regulated are unimportant.

Corporate violations that involve large sums of money are often spread among so many organizations that each gains very little individually.