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Exam CFE - Fraud Prevention topic 1 question 187 discussion

Actual exam question from ACFE's CFE - Fraud Prevention
Question #: 187
Topic #: 1
[All CFE - Fraud Prevention Questions]

Which of the following is one of the three general methods used to control corporate crime?

  • A. Demands from consumers to change
  • B. Pressure from changes in the competitive environment
  • C. Loss of funding from financial institutions
  • D. Lowered regulatory enforcement by the government
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Suggested Answer: B 🗳️
by vynyfulu at April 5, 2025, 12:44 p.m.

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AjaiArjuna
4 months, 1 week ago
Selected Answer: C
The correct answer is: C. Loss of funding from financial institutions. One of the three general methods commonly used to control corporate crime includes: - Government regulation and enforcement – through laws, oversight agencies, and penalties. - Self-regulation by corporations – including internal compliance programs, ethical codes, and whistleblower mechanisms. - Market-based controls – such as loss of funding, reputational damage, or investor divestment, which create financial consequences for unethical behavior.
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