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NEW QUESTION 30
According to behaviorists such as B. F. Skinner, which of the following scenarios is MOST LIKELY to occur when an undesired behavior is punished?
- A. The behavior will be permanently suppressed
- B. The behavior will occur more frequently.
- C. The behavior will not be affected by the punishment
- D. The behavior will return when punishment ceases
Answer: D
NEW QUESTION 31
In the area of criminological theory, deterrence is the theory that tries to prevenl crime by using the threat of criminal sanctions.
- A. False
- B. True
Answer: B
NEW QUESTION 32
Article II of the ACFE Code of Professional Ethics prohibits illegal or unethical conduct, but it allows exceptions for unknowing violations of the law
- A. False
- B. True
Answer: A
NEW QUESTION 33
Having specialized departments within a company often increases the overall risk ot traud by the organization.
- A. False
- B. True
Answer: B
NEW QUESTION 34
Blue. Inc. is a specialty retailer of customized shipping containers. The company receives a very large order from Green Company, a new customer from a country that is known to have high corruption risks. Which of the following is MOST ACCURATE regarding the due diligence procedures Blue should perform on Green before proceeding with this transaction?
- A. Blue should perform the same level of due diligence as it would for any other customer to avoid claims of discrimination.
- B. Blue does not need to undertake any specific due diligence procedures for this transaction.
- C. Blue should consider Green's expected purchasing pattern and method of payment in determining whether to accept the transaction.
- D. Blue only needs to undertake due diligence procedures if Green is requesting to pay on credit.
Answer: C
NEW QUESTION 35
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