PASS GUARANTEED QUIZ 2025 ACFE EFFICIENT UPDATED CFE-FRAUD-PREVENTION-AND-DETERRENCE TEST CRAM

Pass Guaranteed Quiz 2025 ACFE Efficient Updated CFE-Fraud-Prevention-and-Deterrence Test Cram

Pass Guaranteed Quiz 2025 ACFE Efficient Updated CFE-Fraud-Prevention-and-Deterrence Test Cram

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With the development of society and the perfection of relative laws and regulations, the CFE-Fraud-Prevention-and-Deterrence certificate in our career field becomes a necessity for our country. Passing the CFE-Fraud-Prevention-and-Deterrence and obtaining the certificate may be the fastest and most direct way to change your position and achieve your goal. And we are just right here to give you help to pass the CFE-Fraud-Prevention-and-Deterrence Exam. Being considered the most authentic brand in this career, our professional experts are making unremitting efforts to provide our customers the latest and valid CFE-Fraud-Prevention-and-Deterrence exam simulation.

ACFE CFE-Fraud-Prevention-and-Deterrence (Certified Fraud Examiner - Fraud Prevention and Deterrence) Exam is a certification offered by the Association of Certified Fraud Examiners (ACFE) to professionals who specialize in the prevention, detection, and deterrence of fraud. CFE-Fraud-Prevention-and-Deterrence exam is designed to test the knowledge and skills of individuals who are responsible for developing and implementing fraud prevention programs in their organizations.

The CFE-Fraud-Prevention-and-Deterrence certification exam covers various topics related to fraud prevention and deterrence. CFE-Fraud-Prevention-and-Deterrence exam consists of four sections, including fraud prevention and deterrence, financial transactions and fraud schemes, investigation, and law. Candidates are tested on their knowledge of the fraud examination process, fraud risk assessment, internal controls, and fraud detection techniques. Candidates are also tested on their understanding of financial statement analysis, asset misappropriation, corruption, and money laundering.

The Association of Certified Fraud Examiners (ACFE) is a professional organization that offers a range of certifications to professionals working in the field of fraud examination. One of the most highly regarded certifications offered by the ACFE is the Certified Fraud Examiner (CFE) designation. Within the CFE certification, there is a specialized exam called the CFE-Fraud-Prevention-and-Deterrence Exam.

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q98-Q103):

NEW QUESTION # 98
Which of the following is FALSE regarding corporate governance'

  • A. Effective corporate governance practices are most necessary in an organization in which the owners are not also the individuals responsible for setting and executing the business strategy
  • B. Corporate governances primary purpose is to ensure the accuracy of the organizations financial reports
  • C. Effective corporate governance practices are considered to be the foundation of fraud risk management.
  • D. An entity's corporate governance structure specifies the distribution of rights and responsibilities among the different participants in the organization

Answer: A


NEW QUESTION # 99
Which of the following is TRUE regarding the internal audit function's reporting responsibilities pertaining to fraud?

  • A. The internal audit function should not disclose the results of its fraud audits to senior management or the board of directors in order to maintain independence.
  • B. The internal audit function is permitted, but not required, to periodically report about the organization's fraud risks to senior management and the board of directors.
  • C. The internal audit function is not permitted to communicate with the board of directors about fraud, as that is the responsibility of external auditors.
  • D. The internal audit function should discuss how and when to report fraud-related issues with senior management and the board of directors before such issues arise.

Answer: B


NEW QUESTION # 100
During a fraud risk assessment, the assessment team is seeking information on the ethical tone set by upper and middle managers. The team members determine that, for this task, they would like to get candid one-on- one feedback from employees away from their peers. Which of the following techniques would be most helpful for them to use in gathering this information?

  • A. Surveys
  • B. Focus groups
  • C. Anonymous feedback mechanisms
  • D. Interviews

Answer: D

Explanation:
* Purpose of the Task:
* The team seeks candid feedback on ethical tone, which requires a confidential and direct interaction method.
* Comparison of Techniques:
* A. Interviews: Effective for obtaining one-on-one feedback in a private setting.
* B. Focus groups: Group dynamics may inhibit candid responses due to peer pressure.
* C. Anonymous feedback mechanisms: These provide insights but lack the depth and follow-up opportunities of interviews.
* D. Surveys: While useful for broad input, surveys are less effective for detailed exploration of ethical tone.
* Conclusion:Interviews are the most helpful technique for gathering one-on-one candid feedback.


NEW QUESTION # 101
Which of the following is an example of organizational crime?

  • A. A sales manager using a corporate credit card for personal expenses
  • B. Management of several pharmaceutical companies engaging in a price fixing scheme
  • C. An insurance claims agent conspiring with customers to file false insurance claims and share the proceeds
  • D. An HR employee adding a ghost employee to the payroll and misappropriating the paychecks

Answer: B


NEW QUESTION # 102
Which of the following is among the board of directors' primary responsibilities related to fraud risk management?

  • A. Overseeing the organization's fraud risk management activities
  • B. Implementing the fraud risk management program
  • C. Designing the fraud risk management program
  • D. Punishing fraud perpetrators discovered through fraud risk management activities

Answer: A

Explanation:
Board Responsibilities in Fraud Risk Management:
* The board plays a critical role in overseeing the organization's fraud risk management activities to ensure accountability and effective governance.
Why A is Correct:
* The board provides high-level oversight but does not typically involve itself in the design or implementation of the fraud risk management program.
Why Other Options are Incorrect:
* B and D: Design and implementation are management responsibilities.
* C: Punishment of fraud perpetrators is not directly within the board's purview.


NEW QUESTION # 103
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