Valid CFE-Fraud-Prevention-and-Deterrence Test Answers - CFE-Fraud-Prevention-and-Deterrence Premium Files

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ACFE CFE-Fraud-Prevention-and-Deterrence Certification Exam is a globally recognized certification that validates the knowledge and skills of professionals in the field of fraud prevention and deterrence. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification is offered by the Association of Certified Fraud Examiners (ACFE) and is designed to equip professionals with the necessary tools to detect, prevent, and investigate fraud in their organizations. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification exam covers a wide range of topics including fraud prevention, detection, investigation, and reporting.

The CFE-Fraud-Prevention-and-Deterrence Exam is a challenging and comprehensive exam that requires extensive preparation and study. CFE-Fraud-Prevention-and-Deterrence exam consists of four sections, each containing 125 multiple-choice questions. Candidates are given four hours to complete each section, and they must achieve a score of at least 75% to pass. CFE-Fraud-Prevention-and-Deterrence exam is computer-based and is offered at testing centers around the world. Candidates who pass the exam are awarded the CFE-Fraud-Prevention-and-Deterrence certification, which is valid for two years.

Valid CFE-Fraud-Prevention-and-Deterrence Test Answers

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q100-Q105):

NEW QUESTION # 100
Which of the following is FALSE regarding proactive fraud auditing procedures?

  • A. Implementing proactive fraud audit procedures demonstrates management's intention to aggressively seek out possible fraudulent conduct
  • B. Fraud audit procedures should be designed to incorporate an element of surprise.
  • C. Analytical review of the financial statements is best used to uncover small frauds that might be missed by other detection methods
  • D. Fraud assessment questioning techniques are most appropriately used as part of the normal audit process

Answer: C


NEW QUESTION # 101
Which of the following is NOT a factor that directors and management should consider when developing a corporate governance framework for an organization?

  • A. The organization's ethical environment
  • B. The legal and regulatory environment in which the organization operates
  • C. The organization's cultural environment
  • D. The ability of the framework to remain static during changes in the corporate landscape

Answer: D


NEW QUESTION # 102
According to the authors of Crimes of the Middle Classes, all of the following factors have contributed to the rising problem of economic crime EXCEPT:

  • A. The continued pressures of a culture that rewards affluence and success
  • B. The economy's increased reliance on credit
  • C. The increased opportunity for wrongdoing as a result of advancing information technologies
  • D. The decrease in funds available from government assistance programs

Answer: C


NEW QUESTION # 103
Reporting known incidents of fraud to law enforcement can be an effective fraud prevention mechanism.

  • A. False
  • B. True

Answer: B


NEW QUESTION # 104
Which of the following is FALSE regarding an organization's anti-fraud policy?

  • A. One of the most important considerations in developing the anti-fraud policy is to ensure every allegation is handled in a uniform-manner
  • B. To avoid legal problems in discharging employees, the anti-fraud policy should not include any specific examples of fraud and misconduct
  • C. A detailed anti-fraud policy can make it easier to investigate and punish employees who commit fraud and other dishonest acts.
  • D. In developing the anti-fraud policy, management should check with legal counsel regarding any legal considerations with respect to the policy

Answer: B


NEW QUESTION # 105
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