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ACFE CFE-Fraud-Prevention-and-Deterrence (Certified Fraud Examiner - Fraud Prevention and Deterrence) Exam is a globally recognized certification that is designed for professionals who are interested in preventing, detecting, and deterring fraud. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization. The ACFE CFE-Fraud-Prevention-and-Deterrence Exam is a comprehensive exam that covers various topics related to fraud prevention and detection, including fraud schemes, financial transactions, investigation techniques, and legal aspects.
2026 CFE-Fraud-Prevention-and-Deterrence Test Price | High Pass-Rate CFE-Fraud-Prevention-and-Deterrence Exam Learning: Certified Fraud Examiner - Fraud Prevention and Deterrence ExamACFE certification CFE-Fraud-Prevention-and-Deterrence exams has become more and more popular in the fiercely competitive IT industry. Although more and more people sign up to attend this examination of, the official did not reduce its difficulty and it is still difficult to pass the exam. After all, this is an authoritative test to inspect the computer professional knowledge and information technology ability. In order to pass the ACFE Certification CFE-Fraud-Prevention-and-Deterrence Exam, generally, many people need to spend a lot of time and effort to review. ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q149-Q154):NEW QUESTION # 149
ABC. Inc. is a publicly traded, multi-national corporation. Which of the following statements is TRUE regarding the corporate governance requirements that ABC is subject to?
A. ABC is required to comply with G20/OECD Principles of Corporate Governance
B. ABC is subject to the Universal Corporate Governance Act because it is a publicly traded corporation.
C. ABC is not required to comply with any corporate governance requirements because it operates in multiple jurisdictions
D. ABC must comply with specific listing standards for the stock exchange(s) on which it is listed
Answer: D
Explanation:
* Corporate Governance Requirements for Public Corporations:
* Publicly traded companies must adhere to the listing standards of the stock exchanges where their shares are traded (e.g., NYSE or NASDAQ).
* B. G20/OECD Principles: These are guidelines, not binding requirements.
* C. No requirements: Incorrect; corporate governance regulations apply regardless of jurisdiction.
* D. Universal Corporate Governance Act: No such act exists globally.
* Conclusionublic corporations must comply with stock exchange-specific listing standards.
References:Corporate governance standards and listing requirements.
NEW QUESTION # 150
Which of the following theories suggests that, when considering the possibility of violating a law. people are likely to ask themselves. "What will my spouse think if they find out?"
A. Social control theory
B. Operant theory
C. Behavioral theory
D. Cognitive theory
Answer: A
NEW QUESTION # 151
Which of the following is a TRUE statement regarding the role of a well-designed organizational structure within an anti-fraud program?
A. A confused organizational structure makes it harder for a fraudster to perpetrate and conceal their misdeeds.
B. It is best to avoid formally documenting organizational structures to limit fraudsters' ability to circumvent oversight controls.
C. Flowcharts displaying departmental structures can be a helpful tool in communicating the proper flow of information as part of fraud prevention efforts.
D. Communicating the proper flow of information to everyone in the organization can increase the organization's vulnerability to fraud.
Answer: C
NEW QUESTION # 152
Which of the following scenarios is the MOST ACCURATE representation of organizational crime?
A. An agreement between all the local floral companies to unnecessarily raise prices.
B. A retail clerk colluding with a friend to commit a scheme involving fraudulent returns.
C. An accountant uses company funds to pay personal credit card charges.
D. An inventory manager taking home the company's product to sell privately.
Answer: A
Explanation:
Comprehensive and Detailed in Depth Explanation:
Organizational crime refers to offenses committed by organizations or their agents to benefit the organization, rather than the individual alone. Price-fixing by a group of floral companies to manipulate market conditions is a classic example of organizational crime. The other options-fraudulent returns, theft of goods, and misuse of company funds-are examples of occupational or individual fraud, which benefit the perpetrator rather than the organization.
NEW QUESTION # 153
Which of the following is FALSE regarding fraud examiners responsibilities under the ACFE Code of Professional Ethics?
A. Confidential information provided to fraud examiners by their clients is considered privileged and therefore legally exempt from disclosure in all circumstances
B. If fraud examiners become aware of a situation that might appear to others as though they have a conflict of interest they should immediately disclose the situation to company management
C. In determining what information to include in a fraud examination report, fraud examiners should try to decide what users will consider important and material
D. Fraud examiners must obtain and document evidence in a manner that ensures that the chain of custody is preserved
Answer: C
NEW QUESTION # 154
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ublic corporations must comply with stock exchange-specific listing standards.