CFE-FPD Flashcards

Decks in this Class (9):

• Auditors Fraud Related Responsibilities

  Auditors' Fraud-Related Responsibilities

  Sample Cards:

  which of the following is required of au,

  pcaob auditing standard no 5 provides gu,

  au section 240 delineates two types of f
  16 Cards
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• Corporate Governance

  Corporate Governance

  Sample Cards:

  which of the following is not one of the,

  the purpose of corporate governance is t,

  the boards of directors of companies tha
  10 Cards
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• Ethics For Fraud Examiners

  Ethics for Fraud Examiners

  Sample Cards:

  roger has just completed a fraud examina,

  during an admission seeking interview of,

  in general the lowest level of reference
  16 Cards
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• Management S Fraud Related Responsibilit

  Management's Fraud-Related Responsibilities

  Sample Cards:

  which of the following is one of the int,

  which of the following is incorrect rega,

  a corporation cannot be held criminally
  15 Cards
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• Fraud Prevention Programs

  Fraud Prevention Programs

  Sample Cards:

  managers should be instructed to observe,

  unless specific unacceptable conduct is,

  for analytical procedures performed duri
  8 Cards
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• Fraud Risk Assessment

  Fraud Risk Assessment

  Sample Cards:

  when performing a fraud risk assessment,

  which of the following is true regarding,

  a fraud risk assessment report should re
  9 Cards
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• Fraud Risk Management

  Fraud Risk Management

  Sample Cards:

  management must assign a quantitative me,

  which of the following is not one of the,

  which of the following is among the audi
  8 Cards
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• Understanding Criminal Behavior

  Understanding Criminal Behavior

  Sample Cards:

  the theory of differential association i,

  to show appreciation for an employees ha,

  a behaviorist view of the workplace advo
  8 Cards
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• White Collar Crime

  White-Collar Crime

  Sample Cards:

  according to diane vaughan linking emplo,

  according to the 2014 report to the nati,

  management from several it consulting fi
  22 Cards
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