CFE-FRAUD-PREVENTION-AND-DETERRENCE RELIABLE MOCK TEST & CFE-FRAUD-PREVENTION-AND-DETERRENCE CERTIFIED QUESTIONS

CFE-Fraud-Prevention-and-Deterrence Reliable Mock Test & CFE-Fraud-Prevention-and-Deterrence Certified Questions

CFE-Fraud-Prevention-and-Deterrence Reliable Mock Test & CFE-Fraud-Prevention-and-Deterrence Certified Questions

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ACFE CFE-Fraud-Prevention-and-Deterrence Exam is a rigorous certification program that requires individuals to meet certain eligibility requirements before they can take the exam. To be eligible for the certification program, individuals must have a minimum of two years of professional experience in a field related to fraud prevention and deterrence. In addition, individuals must also meet certain educational requirements, including having a bachelor's degree or higher from an accredited university.

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The Certified Fraud Examiner - Fraud Prevention and Deterrence (CFE-Fraud-Prevention-and-Deterrence) Exam is a certification exam offered by the Association of Certified Fraud Examiners (ACFE). CFE-Fraud-Prevention-and-Deterrence exam is designed to test the knowledge and skills of professionals who are involved in preventing, detecting and investigating fraud. The CFE-Fraud-Prevention-and-Deterrence Exam covers a wide range of topics, including fraud prevention and deterrence, financial transactions and fraud schemes, legal elements of fraud, investigation techniques, and fraud risk assessment.

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.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q250-Q255):

NEW QUESTION # 250
Which of the following statements is FALSE?

  • A. Conducting covert audits is among the most effective fraud prevention methods
  • B. Controls are not effective in preventing theft and fraud If those at risk do not know of their presence
  • C. Most experts agree that it is harder to detect frauds than to prevent them
  • D. Educating employees about company hotlines and reporting programs increases their perception of detection

Answer: A

Explanation:
Fraud Prevention Methods:
* Prevention strategies often focus on education, awareness, and robust controls rather than covert methods. While covert audits can detect fraud, they are not primarily preventive.
Why D is False:
* Covert audits are reactive and focused on identifying existing fraud, not preventing it.
Why Other Options are True:
* A, B, and C accurately describe key aspects of fraud prevention, such as the importance of perception of detection and the challenges of detecting fraud.


NEW QUESTION # 251
Susannah Is conducting an external audit of a company In a jurisdiction that is subject to International Standards on Auditing (ISAs). While undertaking her audit procedures, she discovers evidence that senior management has been fraudulently manipulating the financial statements. Which of the following is Susannah's BEST response to these findings?

  • A. Susannah should confront management with her audit findings and try to get a confession.
  • B. Susannah should report her findings to the audit committee of the board of directors.
  • C. Susannah should not disclose her findings to any other parties due to client confidentiality.
  • D. Susannah should Immediately report her findings to the secunties regulators

Answer: B

Explanation:
* Fraud Discovered During an Audit:
* Under ISAs, auditors must communicate findings of fraud to the appropriate governance body, such as the audit committee or board of directors.
* This ensures accountability and allows the organization to take appropriate remedial action.
* Analysis of Other Options:
* A. Confront management: This could compromise the investigation and is not the auditor's role.
* B. Report to regulators: Not immediately required unless legal reporting obligations apply.
* D. Confidentiality: Confidentiality rules allow communication with governance bodies as part of the audit process.
* Conclusion:Reporting findings to the audit committee aligns with ISA requirements and best practices.
References:International Standards on Auditing (ISA) 240: Auditor's Responsibilities Relating to Fraud.


NEW QUESTION # 252
Jones, an accounting manager for a software company, wants to improve her team's adherence to the company's formal accounting policies and procedures and reduce the number of process exceptions they experience. According to behaviorist theories, which of the following options would be the most effective way for Jones to condition her staff to follow the company's formal accounting processes?

  • A. Demote employees who do not adhere to the expected processes.
  • B. Publicly call out and criticize employees who deviate from the formal processes.
  • C. Take away a day of paid time off for each process exception.
  • D. Offer a bonus to anyone who experiences no process exceptions for ninety days-

Answer: D


NEW QUESTION # 253
During a fraud risk assessment, the assessment team determines that it would like to observe the interactions among several employees as they collectively discuss the organization's current fraud awareness training. Which of the following techniques would be MOST HELPFUL for the team to use in gathering this information?

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

Answer: D


NEW QUESTION # 254
Daniela, an independent Certified Fraud Examiner (CFE), was hired by Charles, executive director of a nonprofit organization, to investigate a straightforward embezzlement case. During the investigation, Daniela learns that Charles is involved in an unrelated fraud. Under the ACFE Code of Professional Ethics. Daniela should:

  • A. Tell the nonprofit's board of trustees about Charles
  • B. Resign from the engagement.
  • C. Report Charles to law enforcement
  • D. Not disclose the information about Charles.

Answer: A

Explanation:
ACFE Code of Professional Ethics:
* CFEs must act with integrity and report material fraud findings to the appropriate authority within the organization.
Why A is Correct:
* Informing the board of trustees ensures that those responsible for governance can take appropriate action. Reporting to law enforcement (option B) may breach contractual obligations unless legally required.
Why Other Options are Incorrect:
* B: Reporting to law enforcement may overstep Daniela's authority as an independent investigator.
* C: Not disclosing the information violates ethical responsibilities.
* D: Resignation avoids responsibility and does not fulfill ethical obligations.


NEW QUESTION # 255
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