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The CFE exam is divided into four sections, one of which is the Fraud Prevention and Deterrence section. This section covers topics such as fraud risk assessment, fraud prevention programs, and fraud deterrence techniques. The goal of this section is to teach individuals how to develop and implement effective fraud prevention programs that can help their organizations minimize the risk of fraud.
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The Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification exam is comprised of four sections, with a total of 500 multiple-choice questions. The sections include Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Law. CFE-Fraud-Prevention-and-Deterrence Exam is computer-based and can be taken at any of the ACFE testing centers worldwide. Upon passing the exam, professionals are awarded the CFE-Fraud-Prevention-and-Deterrence (CFE-FPD) Certification, which is valid for two years. ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q84-Q89):NEW QUESTION # 84
Which of the following is FALSE regarding the process of defining the objective of the fraud risk management program?
A. Management must balance the investment in anti-fraud controls with the benefit of those controls and the amount of risk it is willing to accept.
B. Management should examine previous fraud occurrences to determine how the ideal fraud risk management program would have prevented tnem.
C. Management must assign a quantitative measure to its risk appetite so that it can accurately measure the fraud risk management program's effectiveness.
D. Management should tailor the detailed objectives of the fraud risk management program to the organization's specific needs and goals.
Answer: C
NEW QUESTION # 85
The theory of differential association is used frequently lo explain white-collar criminality. Which of the following is NOT one of the assertions or principles of differential association?
A. Criminal behavior is acquired through participation with intimate personal groups.
B. Criminal behavior is explained by an individual's general needs and values.
C. Criminal behavior is learned from other people in a process of communication.
D. Criminal behavior is learned using the same mechanisms as other learning
Answer: B
Explanation:
Theory of Differential Association:
* This theory suggests that criminal behavior is learned through interaction with others, primarily within intimate groups.
* Principles of the theory include:
* Learning through communication.
* Acquiring criminal knowledge similarly to other forms of learning.
Why A is Incorrect:
* General needs and values, such as poverty or desire for wealth, do not directly explain criminal behavior under this theory. Instead, the behavior is attributed to learned influences from others.
Clarification of Other Options:
* B, C, and D accurately reflect the principles of differential association.
NEW QUESTION # 86
Which of the following is FALSE regarding an organization's anti-fraud policy?
A. A detailed anti-fraud policy can make it easier to investigate and punish employees who commit fraud and other dishonest acts.
B. To avoid legal problems in discharging employees, the anti-fraud policy should not include any specific examples of fraud and misconduct
C. In developing the anti-fraud policy, management should check with legal counsel regarding any legal considerations with respect to the policy
D. One of the most important considerations in developing the anti-fraud policy is to ensure every allegation is handled in a uniform-manner
Answer: B
NEW QUESTION # 87
Which of the following is among the audit committee s primary responsibilities related to fraud risk management?
A. Punishing fraud perpetrators discovered through fraud risk management activities
B. Implementing the fraud risk management program
C. Designing the fraud risk management program
D. Understanding how internal and external audit strategies address fraud risk
Answer: C
NEW QUESTION # 88
Which of the following is NOT one of the three general approaches used to control corporate crime?
A. Consumer action to force change
B. Voluntary changes in corporate attitudes and structure