CFE-Fraud-Prevention-and-Deterrence Exam Dumps | Which of the following is an example of organizational crime?

Home
ACFE
Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
ACFE.CFE-Fraud-Prevention-and-Deterrence.v2025-06-19.q102
Question 100

Valid CFE-Fraud-Prevention-and-Deterrence Dumps shared by ExamDiscuss.com for Helping Passing CFE-Fraud-Prevention-and-Deterrence Exam! ExamDiscuss.com now offer the newest CFE-Fraud-Prevention-and-Deterrence exam dumps, the ExamDiscuss.com CFE-Fraud-Prevention-and-Deterrence exam questions have been updated and answers have been corrected get the newest ExamDiscuss.com CFE-Fraud-Prevention-and-Deterrence dumps with Test Engine here:

Access CFE-Fraud-Prevention-and-Deterrence Dumps Premium Version
(254 Q&As Dumps, 35%OFF Special Discount Code: freecram)

<< Prev Question Next Question >>

Question 100/102

Which of the following is an example of organizational crime?

A. A salesman offering bribes to secure a contract

B. An accounting clerk forging company checks to herself

C. A doctor conspiring with patients to Tile false health care insurance claims

D. Management of several construction companies engaging In bid rigging

Correct Answer: D

* Definition of Organizational Crime:
* Organizational crime involves illegal actions conducted by or on behalf of organizations to benefit the organization or its management.
* Why D is Correct:
* Bid rigging is a classic example of organizational crime, where multiple companies collude to manipulate competitive bidding processes for mutual benefit.
* Why Other Options are Incorrect:
* A, B, and C:These represent individual crimes for personal gain, not organizational-level misconduct.
References for All Questions:
* COSO Internal Control-Integrated Framework.
* Criminological theories and studies on deterrence and organizational crime.
* Diane Vaughan's research on organizational factors contributing to deviance.

Your email address will not be published. Required fields are marked *

Comment: *

Name: *

Email: *

Rating: *

Verification: *

Question List (102q): Question 1: Which of the following is NOT considered a conflict of inter...; Question 2: Reputational damage is an indirect cost of fraud that can be...; Question 3: Fraud risks related to corruption include all of the followi...; Question 4: Andrew, an internal auditor, is formalizing a process to ide...; Question 5: According to the Committee of Sponsoring Organizations of th...; Question 6: Which of the following is a detective anti-fraud control?...; Question 7: Harry is an internal auditor with ABC Company. Harry's super...; Question 8: Which of the following criminological theories states that i...; Question 9: Based on research regarding the criminogenic nature of organ...; Question 10: During a fraud risk assessment, the assessment team determin...; Question 11: Which of the following is TRUE regarding government auditors...; Question 12: Stevens, a Certified Fraud Examiner (CFE), was hired to cond...; Question 13: Which of the following scenarios is LEAST LIKELY to be consi...; Question 14: The Committee of Sponsoring Organizations of the Treadway Co...; Question 15: Reporting known incidents of fraud to law enforcement can be...; Question 16: Which of the following statements Is TRUE regarding how frau...; Question 17: Which of the following is FALSE regarding the fraud risk ass...; Question 18: Helene has been working at WPX Corp. for nine years. She tak...; Question 19: Which of the following is LEAST LIKELY to be a factor that d...; Question 20: According to criminologist Charles McCaghy, which of the fol...; Question 21: According to Diane Vaughan, which of the following factors i...; Question 22: XYZ, Inc. Is a specialty retailer of high-end ergonomic offi...; Question 23: Which of the following is NOT one of the three general appro...; Question 24: According to the Committee of Sponsoring Organizations of th...; Question 25: Which of the following is BEST classified as a type of exter...; Question 26: Management at ABC Corp. is assessing the company's ethical t...; Question 27: Warren wants to decrease the amount of cash register discrep...; Question 28: Which of the following is TRUE regarding International Stand...; Question 29: Maria conducted a fraud examination that led to a valid conf...; Question 30: Which of the following statements regarding recommended vend...; Question 31: The internal auditor's fraud-related responsibilities includ...; Question 32: Which of the following is among the board of directors' prim...; Question 33: Which of the following principles of corporate governance pe...; Question 34: According to Steve Albrecht's research,______is the most com...; Question 35: Which of the following scenarios is the MOST ACCURATE repres...; Question 36: Which of the following statements is MOST ACCURATE regarding...; Question 37: Which of the following would MOST LIKELY be a violation of t...; Question 38: Glenda. an internal auditor, and Brldgette. an accounts rece...; Question 39: Which of the following is a best practice when assembling a ...; Question 40: Aqua Corp.'s board of directors is meeting to discuss fraud ...; Question 41: During an external audit of an organization's financial stat...; Question 42: Green, a Certified Fraud Examiner (CFE). had an ethical dile...; Question 43: Employee anti-fraud education should:...; Question 44: The objective of anti-fraud controls is to:...; Question 45: Which of the following statements regarding monitoring emplo...; Question 46: Which of the following is TRUE regarding prosecutions of whi...; Question 47: Jody has been working at ABC Corp. for ten years. He steals ...; Question 48: Which of the following mechanisms can help alleviate the pre...; Question 49: Susannah Is conducting an external audit of a company In a j...; Question 50: Rosie, a Certified Fraud Examiner (CFE), conducted a fraud e...; Question 51: Article II of the ACFE Code of Professional Ethics prohibits...; Question 52: Which of the following is the MOST EFFECTIVE way for managem...; Question 53: Which of the following is TRUE regarding an organization's e...; Question 54: The objectives of a fraud risk management program include:...; Question 55: Which of the following is NOT explicitly prohibited by the A...; Question 56: The findings in the 2020 Report to the Nations include which...; Question 57: While, a Certified Fraud Examiner (CFE). was hired to conduc...; Question 58: Which of the following Is NOT Included In Ihe five fraud ris...; Question 59: For its compliance program to be effective, an organization ...; Question 60: Which of the following Is one of the recommendations made by...; Question 61: The existence of many specialized departments within a compa...; Question 62: Which of the following is TRUE regarding the internal audit ...; Question 63: According to International Organization for Standardization ...; Question 64: Which of the following is TRUE regarding the G20/OECD Princi...; Question 65: In Ihe context of fraud examination, integrity requires all ...; Question 66: Which of the following Is TRUE regarding the reporting of th...; Question 67: Mary is charged with implementing a fraud reporting program ...; Question 68: Management at ABC Corp. is assessing the company's ethical t...; Question 69: Which of the following statements regarding best practices t...; Question 70: Which of the following is one of the components of the Commi...; Question 71: The internal auditor's fraud-related responsibilities includ...; Question 72: Which of the following is NOT one of the three general appro...; Question 73: Eliece, a Certified Fraud Examiner (CFE), and Jewel are empl...; Question 74: International Standard on Auditing (ISA) 240 establishes aud...; Question 75: A report by a fraud examiner is privileged from disclosure b...; Question 76: Which of the following statements is TRUE regarding how frau...; Question 77: Josie is conducting an external audit of a company in a juri...; Question 78: Jane, a Certified Fraud Examiner (CFE), was hired lo conduct...; Question 79: Which of the following is TRUE regarding International Stand...; Question 80: During an external audit of an organization's financial stat...; Question 81: Which of the following is TRUE regarding the components of t...; Question 82: In the context of a fraud examination, integrity requires al...; Question 83: During an external audit, the audit team identifies evidence...; Question 84: During the course of a fraud examination. While, an employee...; Question 85: The Committee of Sponsoring Organizations of the Treadway Co...; Question 86: Mario is charged with implementing a fraud reporting program...; Question 87: Ian is drafting a report containing the results of his compa...; Question 88: Which of the following is FALSE regarding the process of def...; Question 89: Which of the following Is TRUE regarding an organization's e...; Question 90: Which of the following Is one of the components of the Commi...; Question 91: Criminologist Charles McCaghy has stated that regulatory pre...; Question 92: Which of the following is one of the four recommendations ma...; Question 93: "Crimes of the Middle Classes" finds that all the following ...; Question 94: According to the differential reinforcement theory, behavior...; Question 95: Cho, an internal auditor, and Pierre, a sales manager, have ...; Question 96: Which of the following Is FALSE regarding a fraud risk asses...; Question 97: Blue. Inc. is a specialty retailer of customized shipping co...; Question 98: Patrick is conducting an external audit of a company in a ju...; Question 99: Having specialized departments within a company often increa...; Question 100: Which of the following is an example of organizational crime...; Question 101: Timothy, a new Certified Fraud Examiner (CFE), has been task...; Question 102: Which of the following is FALSE regarding a fraud risk asses...

[×]

Download PDF File

Enter your email address to download ACFE.CFE-Fraud-Prevention-and-Deterrence.v2025-06-19.q102.pdf

Email:

Disclaimer:
Freecram doesn't offer Real GIAC Exam Questions. Freecram doesn't offer Real SAP Exam Questions. Freecram doesn't offer Real (ISC)² Exam Questions. Freecram doesn't offer Real CompTIA Exam Questions. Freecram doesn't offer Real Microsoft Exam Questions.
Oracle and Java are registered trademarks of Oracle and/or its affiliates.
Freecram material do not contain actual actual Oracle Exam Questions or material.
Microsoft®, Azure®, Windows®, Windows Vista®, and the Windows logo are registered trademarks of Microsoft Corporation.
Freecram Materials do not contain actual questions and answers from Cisco's Certification Exams. The brand Cisco is a registered trademark of CISCO, Inc.
CFA Institute does not endorse, promote or warrant the accuracy or quality of these questions. CFA® and Chartered Financial Analyst® are registered trademarks owned by CFA Institute.
Freecram does not offer exam dumps or questions from actual exams. We offer learning material and practice tests created by subject matter experts to assist and help learners prepare for those exams. All certification brands used on the website are owned by the respective brand owners. Freecram does not own or claim any ownership on any of the brands.

Question 100/102

LEAVE A REPLY

Download PDF File