1.According to the Association of Certified Fraud Examiners 2018 Report to the Nations, the most common internal action taken against a fraud perpetrator is No Punishment

True

False

2.According to the Association of Certified Fraud Examiners 2018 Report to the Nations, considering the perspective of ethics and fairness, all fraud perpetrators should receive comparable punishment.

True

False

3.According to the Association of Certified Fraud Examiners 2018 Report to the Nations, which one of the following is the most common anti-fraud control in the Asia-Pacific region?

Rewards for whistleblowers

Surprise audits

External audit of the finacial statements

Fraud training for employees

4.According to the Association of Certified Fraud Examiners 2018 Report to the Nations, which one of the following is the most common anti-fraud control in Western Europe?

Rewards for whistleblowers

Surprise audits

Code of conduct

Fraud training for employees

5.According to the Association of Certified Fraud Examiners 2018 Report to the Nations, employees and mid-level managers who perpetrate frauds are less likely than owner/executives who perpetrate fraud to be terminated.

True

False