Which of the following statements is true about the revised Federal Sentencing Guidelines for Organizations?
A. It excluded references to ethics and compliance programs.
B. It excluded the requirement that organizations assess areas of risk for ethics and compliance.
C. It included the criteria for an effective program, which is included in the guidelines' commentary.
D. It included the requirement that organizations periodically measure the effectiveness of their program.
Answer: D
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Which of the following is a typical symptom of a revenue-related fraud?
a. Significant new, unknown customers. b. Fall in gross profit percentage compared to the previous year. c. Purchases from suppliers not approved on vendor lists. d. The company having a huge customer base.
Which of the following statements is true about stars in the portfolio matrix?
a. They have low growth potential and small market shares. b. They require minimal funding. c. They have low market shares in high-growth industries. d. They are fast growing market leaders.
Which statement concerning UPL is true?
A) UPL can be a statutory criminal violation. B) UPL can be a statutory civil violation. C) UPL can be a federal civil violation. D) None of the above are true.
You are interested in conducting a survey of your employees, but you want to ensure that men and women are appropriately represented in your sample. In your organization, 70% of your employees are women and 30% are men. If you used stratified random sampling appropriately, how many men and women would be in your sample of 150 employees?
