1.In the "Faulty Budget" case, Jackson Daniels could use all the following levers to counter the reasons and rationalizations Jimmy (Pete) Beam might give for requesting that Jackson conceal his error except

A .seeking advice from friends and family.

B. providing a resolution to the problem rather than complaining about it.

C. identifying individuals who can provide support.

D. stressing his ethical obligation is ensuring that employees are not laid off.

2. The ACFE 2020 Global Study on Occupational Fraud and Abuse found that the most common way that fraud is first detected is

A. external audit.

B. internal controls.

C. internal audit.

D. Tip

3. Which of the following was the most frequent anti-fraud control identified in the ACFE 2020 Global Study on Occupational Fraud and Abuse Survey?

A. internal audit department

B. external audit of internal controls over financial reporting

C. management certification of financial statements

D. external audit of financial statements

4. All of the following are systematic failures in the Wells Fargo case except

A. a failure of leadership.

B. not living up to the standards in its ethics code.

C. processing employee reports of fraudulent accounts.

D. creating a toxic culture.