A professional organization's code of conduct serves which of the following purposes?

• A.A code offers fewer and less direct solutions to professional ethical dilemmas than might exist under general ethical principles.
• B.A code acts as a substitute for legal and regulatory requirements that apply to the profession.
• C.A code provides answers to all ethical dilemmas that the organization's members might encounter.
• D.A code facilitates practical enforcement and internal discipline throughout a profession.

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According to criminologist Charles McCaghy, which of the following is the most compelling factor behind deviance by organizations?

• A.Unethical corporate culture
• B.Executive failures
• C.Profit pressure
• D.Excessive regulatory requirements

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Which organizational factor is MOST likely to undermine an anti-fraud culture?

• A.Consistent enforcement of policies
• B.Ethical leadership behavior
• C.Tolerance of policy violations by high-performing employees
• D.Anonymous reporting mechanisms

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Which of the following is TRUE regarding G20/OECD Principles of Corporate Governance (the Principles)?

• A.The Principles are required to be implemented by all corporations in the jurisdictions that have officially adopted them
• B.The Principles state that an entity's corporate governance framework should discourage active cooperation between corporations and stakeholders in creating wealth.
• C.The Principles are intended to be applicable in developed economies but not in emerging markets.
• D.The Principles state that an entity's corporate governance framework should ensure the equitable treatment of all shareholders.

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"Crimes of the Middle Classes" finds that all the following factors have contributed to the rising problem of economic crime EXCEPT:

• A.The economy's decreased reliance on credit and a decline in personal debt.
• B.Media sources sending the message that no one has to settle for second best.
• C.The increase in funds available from government assistance programs.
• D.Advancement of information technologies increasing the opportunity for misconduct.

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