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CFE-Fraud-Prevention-and-Deterrence Valid Braindumps Pdf, CFE-Fraud-Prevention-and-Deterrence Sample Questions Pdf

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The CFE-Fraud-Prevention-and-Deterrence Exam covers a wide range of topics, including fraud prevention and deterrence, fraud investigation, legal elements of fraud, and ethics. Professionals who pass CFE-Fraud-Prevention-and-Deterrence exam are equipped with the necessary skills to identify and prevent fraud within their organizations. They are also able to conduct fraud investigations and present evidence in court if necessary.

The Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification is ideal for professionals who are interested in pursuing a career in fraud prevention and detection. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification is also recommended for professionals who are responsible for detecting fraud in their organizations, including accountants, auditors, investigators, and compliance officers. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification is also suitable for professionals who work in law enforcement agencies and regulatory bodies.

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q214-Q219):

NEW QUESTION # 214
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. Consumer action to force change
C. Media blacklisting of the organization
D. Strong intervention of the government

Answer: C

Explanation:
* Three General Approaches to Controlling Corporate Crime:
* Government Intervention: Strong regulations and enforcement to ensure accountability.
* Voluntary Corporate Changes: Encouraging ethical practices through organizational policies.
* Consumer Action: Pressure from consumers demanding corporate responsibility.
* Why D is Incorrect:
* Media blacklisting is not a formal or systematic approach to controlling corporate crime. It is a consequence rather than a preventive or corrective measure.
* References:
* ACFE and corporate governance frameworks emphasize formal mechanisms like government intervention and organizational self-regulation.

NEW QUESTION # 215
Which of the following is a detective anti-fraud control?

A. Separation of duties
B. Fraud awareness training
C. Hiring policies and procedures
D. Independent reconciliations

Answer: A

NEW QUESTION # 216
In the area of criminological theory, compliance is the theory that tries to prevent crime by providing economic incentives for voluntary conformity to the laws and using administrative efforts to control violations before they occur.

A. True
B. False

Answer: A

Explanation:
* Understanding Compliance Theory:
* Compliance theory emphasizes preventing crime through incentives for voluntary adherence to laws and proactive administrative measures.
* By addressing potential violations early, compliance theory aims to deter criminal behavior before it occurs.
* Application of the Theory:
* Examples include economic benefits for following regulations and monitoring mechanisms to identify early signs of noncompliance.
* Conclusion:The statement accurately describes compliance theory.
References:Criminological theories as outlined in ACFE study materials.

NEW QUESTION # 217
Which of the following is a best practice when assembling a fraud risk assessment team?

A. The team should include only external sources.
B. Team members should have experience in eliciting information.
C. Team members should all have similar skills and perspectives.
D. The size of the team should be limited to four individuals.

Answer: B

NEW QUESTION # 218
Which of the following Is TRUE regarding an organization's ethics program?

A. In designing the ethics program, management should consider whether the organization currently has any ethical leadership Issues
B. To be most effective, access to the organization's ethics policy should be restricted to employees and other Internal parties only
C. An effective written ethics policy alone is sufficient to communicate management's ethical philosophy and serve as a comprehensive ethics program
D. All of the above

Answer: A

Explanation:
* Key Elements of an Ethics Program:
* An effective ethics program involves assessing existing issues, such as ethical leadership gaps, and designing policies and practices to address them.
* Analysis of Other Options:
* A. Restricted access: Ethics policies should be accessible to external parties, including stakeholders, to enhance transparency.
* C. Written policy alone: A written policy is insufficient without ongoing communication, training, and leadership support.
* D. All of the above: Incorrect because options A and C are not true.
* Conclusion:Considering existing ethical leadership issues is critical when designing an effective ethics program.
References:ACFE materials on ethics program design and implementation.

NEW QUESTION # 219
......

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