TEST CFE-FRAUD-PREVENTION-AND-DETERRENCE PATTERN | NEW CFE-FRAUD-PREVENTION-AND-DETERRENCE DUMPS PDF

Test CFE-Fraud-Prevention-and-Deterrence Pattern | New CFE-Fraud-Prevention-and-Deterrence Dumps Pdf

Test CFE-Fraud-Prevention-and-Deterrence Pattern | New CFE-Fraud-Prevention-and-Deterrence Dumps Pdf

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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.

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While making revisions and modifications to the ACFE CFE-Fraud-Prevention-and-Deterrence practice exam, our team takes reports from over 90,000 professionals worldwide to make the ACFE CFE-Fraud-Prevention-and-Deterrence Exam Questions foolproof. To make you capable of preparing for the CFE-Fraud-Prevention-and-Deterrence exam smoothly, we provide actual ACFE CFE-Fraud-Prevention-and-Deterrence exam dumps.

ACFE offers a range of resources to help candidates prepare for the CFE-Fraud-Prevention-and-Deterrence Certification Exam. These resources include study materials, online courses, webinars, and practice exams. The study materials cover all the topics that are included in the exam, and the practice exams are designed to simulate the actual exam experience, allowing candidates to familiarize themselves with the format and timing of the exam.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q12-Q17):

NEW QUESTION # 12
The Committee of Sponsoring Organizations of the Treadway Commission (COSO) defines_____________as
"a process, effected by an entity s board of directors management.
and other personnel designed to provide reasonable assurance regarding the achievement of objectives relating to operations, reporting, and compliance."

  • A. Fraud risk management
  • B. Risk assessment
  • C. Corporate compliance
  • D. Internal control

Answer: D


NEW QUESTION # 13
Which of the following is an example of organizational crime?

  • A. An accounting clerk forging company checks to herself
  • B. A salesman offering bribes to secure a contract
  • C. Management of several construction companies engaging in bid rigging
  • D. doctor conspiring with patients to file false health care insurance claims

Answer: A


NEW QUESTION # 14
Fraud risks related to corruption include all of the following EXCEPT;

  • A. Receipt of kickbacks
  • B. Espionage by competitors
  • C. Aiding and abetting vendor fraud
  • D. Payment of bribes

Answer: B

Explanation:
Corruption and Fraud Risks:
* Corruption involves abuse of power for personal or organizational gain and includes bribery, kickbacks, and aiding vendor fraud.
Why B is Correct:
* Espionage by competitors is not typically classified as corruption, as it does not directly involve abuse of internal authority or a relationship of trust. It is instead an external threat.
Other Options:
* A, C, and D are classical examples of corruption-related fraud risks.


NEW QUESTION # 15
Which of the following is NOT one of the three general approaches used to control corporate crime?

  • A. Voluntary changes in corporate attitudes and structure
  • B. Strong intervention of the government
  • C. Consumer action to force change
  • D. Withdrawal of financial institution funding

Answer: D

Explanation:
* General Approaches to Control Corporate Crime:
* Common approaches include government intervention, consumer action, and voluntary corporate changes.
* Financial institution funding is not typically listed as a direct control mechanism for corporate crime.
* Analysis of Options:
* B. Government intervention: Effective through regulation and enforcement.
* C. Consumer action: Encourages ethical practices through market pressures.
* D. Voluntary corporate changes: Demonstrates internal commitment to compliance.
* Conclusion:Withdrawal of financial institution funding is not one of the recognized general approaches.


NEW QUESTION # 16
Hart, Inc. hired Kathleen, a risk management expert, to design a risk management program for the organization. Kathleen should focus on balancing which of the following two factors when creating the program?

  • A. The organization's internal controls and its financial reporting model.
  • B. The organization's objectives and available resources.
  • C. Management's risk appetite and the organization's ability to meet its objectives.
  • D. Management's risk appetite and relevant regulatory requirements.

Answer: C


NEW QUESTION # 17
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