VALID REAL CFE-FRAUD-PREVENTION-AND-DETERRENCE EXAM & CFE-FRAUD-PREVENTION-AND-DETERRENCE DISCOUNT

Valid Real CFE-Fraud-Prevention-and-Deterrence Exam & CFE-Fraud-Prevention-and-Deterrence Discount

Valid Real CFE-Fraud-Prevention-and-Deterrence Exam & CFE-Fraud-Prevention-and-Deterrence Discount

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The contents of CFE-Fraud-Prevention-and-Deterrence study guide are selected by experts which are appropriate for your practice in day-to-day life. It is especially advantageous for busy workers who lack of sufficient time to use for passing the CFE-Fraud-Prevention-and-Deterrence preparation materials. I guess no person can know the CFE-Fraud-Prevention-and-Deterrence Exam Questions better than our experts. And we are ready to help you pass CFE-Fraud-Prevention-and-Deterrence exam with our high-efficient exam materials by your first attempt.

ACFE CFE-Fraud-Prevention-and-Deterrence Exam is a certification exam designed for professionals who are interested in learning about fraud prevention and deterrence techniques. CFE-Fraud-Prevention-and-Deterrence exam is administered by the Association of Certified Fraud Examiners (ACFE), a professional organization that seeks to promote ethics and integrity in the field of fraud examination.

The ACFE CFE-Fraud-Prevention-and-Deterrence Exam covers investigation, which includes topics such as interviewing techniques, evidence collection, and report writing. This section also covers the legal and ethical considerations that fraud examiners need to keep in mind when conducting an investigation.

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ACFE CFE-Fraud-Prevention-and-Deterrence Certification Exam is a professional certification offered by the Association of Certified Fraud Examiners (ACFE). Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification is designed to validate the expertise and knowledge of professionals in the field of fraud prevention and deterrence. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification exam covers a wide range of topics, including fraud prevention, detection and investigation, ethics, and legal issues related to fraud.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q174-Q179):

NEW QUESTION # 174
Which of the following is TRUE regarding prosecutions of white-collar criminals?

  • A. When fraud cases are handled internally, an employee is more likely to be suspended or put on probation than to be terminated for their crime.
  • B. Only a small percentage of perpetrators are punished when an organization deals with a fraud case internally.
  • C. The primary reason organizations decline to prosecute fraud cases is a belief that their internal discipline methods are sufficient
  • D. Most fraud cases are only handled internally and are not referred to law enforcement for prosecution

Answer: D

Explanation:
Statistics on Fraud Prosecution:
* Research indicates that many organizations prefer to handle fraud cases internally rather than involving law enforcement due to concerns over reputation, cost, and time.
Why B is Correct:
* Organizations often resolve fraud cases through internal disciplinary actions, such as termination or restitution, rather than pursuing criminal prosecution.
Why Other Options are Incorrect:
* While internal handling is common, other factors like fear of publicity and legal costs also influence the decision to avoid prosecution.


NEW QUESTION # 175
According to ACFE research, the most common method for detecting occupational fraud is:

  • A. External audit
  • B. Tips
  • C. Internal audit
  • D. Management review

Answer: B

Explanation:
ACFE research consistently shows that tips are the most common method for detecting occupational fraud.
Organizations often rely on whistleblowing mechanisms such as hotlines to encourage employees and other stakeholders to report suspected fraud, which makes tips the most effective fraud detection tool.


NEW QUESTION # 176
Which of the following is FALSE regarding proactive fraud auditing procedures?

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

Answer: B


NEW QUESTION # 177
Which of the following is FALSE regarding G20/OECD Principles of Corporate Governance (the Principles)?

  • A. The Principles state that an entity's corporate governance framework should ensure the equitable treatment of all shareholders
  • B. The Principles state that an entity's corporate governance framework should encourage active cooperation between corporationfiand stakeholders in creating wealth.
  • C. The Principles are required to be implemented by all corporations in the jurisdictions that have officially adopted them
  • D. The Principles are intended to be applicable in both developed economies and emerging markets

Answer: D


NEW QUESTION # 178
Which of the following is NOT a responsibility of the organization's board of directors?

  • A. Acting as guardians of the organization's resources and assets
  • B. Directing employees to execute business activities
  • C. Serving as the intermediaries between shareholders and management
  • D. Assessing the strategy and underlying purpose of management's decisions and actions

Answer: B

Explanation:
Responsibilities of the Board of Directors:
* The board is primarily responsible for oversight, governance, and ensuring the organization operates in the best interest of stakeholders. Key responsibilities include:
* Acting as intermediaries between shareholders and management.
* Safeguarding resources and assets.
* Assessing management's strategies and decisions.
Why C is Correct:
* Directing employees is a management responsibility, not a board function. The board focuses on oversight rather than operational execution.
References:
* ACFE governance principles emphasize the separation of oversight and operational roles.


NEW QUESTION # 179
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