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[Fraud Prevention]
To reinforce an anti-fraud culture, it is BEST for an organization's management to:
[Fraud Risk Management]
The findings in the 2020 Report to the Nations include which of the following?
[Fraud Deterrence]
Professional auditing standards suggest that auditors incorporate an "element of predictability" in the selection of auditing procedures to be performed so that they ensure the same areas are tested in the same manner during each audit.
[Ethical Responsibilities of the Fraud Examiner]
Charles, the chief executive officer (CEO) of the Baking & Things Corporation, hired Daniela, a Certified Fraud Examiner (CFE), to investigate an embezzlement case. During the investigation, Daniela learns that Charles is involved in an unrelated fraud. What action should Daniela take based on the ACFE Code of Professional Ethics?
[Corporate Governance]
Which of the following is NOT included in G20/OECD Principles of Corporate Governance (the Principles)?
