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NEW QUESTION 37
In a company with all of the following parties, who should have primary responsibility for the oversight of the organization s compliance program?
- A. The board of directors
- B. Internal audit
- C. General counsel
- D. The chief ethics officer
Answer: A
NEW QUESTION 38
Which of the following is FALSE regarding a background check policy for employees'7
- A. Where permitted by law. management should run a background check on any existing employee who is being promoted to a position that includes access to sensitive or valuable company resources, even if a background check was run on the individual at the time of hire
- B. At a minimum, management should conduct a background check on any candidate who will have constant access to cash, checks, and credit card numbers, or other easily stolen items.
- C. As part of the screening process, management should contact the references provided by the job candidate
- D. When verifying past employment, management should only ask previous employers to verify the dates the candidate was employed.
Answer: D
NEW QUESTION 39
Which of the following theories suggests that, when considering the possibility of violating a law. people are likely to ask themselves. "What will my spouse think if they find out?"
- A. Behavioral theory
- B. Social control theory
- C. Operant theory
- D. Cognitive theory
Answer: B
NEW QUESTION 40
Who is ultimately responsible for responding appropriately to instances of fraud within an organization?
- A. Management
- B. Internal auditors
- C. General counsel
- D. The audit committee
Answer: A
NEW QUESTION 41
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