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[Hardware] Valid Dumps CFE-Fraud-Prevention-and-Deterrence Questions & CFE-Fraud-Preven

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【Hardware】 Valid Dumps CFE-Fraud-Prevention-and-Deterrence Questions & CFE-Fraud-Preven

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One of the key benefits of earning the CFE-Fraud-Prevention-and-Deterrence certification is that it demonstrates your expertise in the field of fraud prevention and deterrence. This can be a valuable asset for professionals looking to advance their careers or take on more responsibility within their organizations. Additionally, the certification is recognized globally, so it can open up new opportunities for professionals looking to work internationally.
ACFE CFE-Fraud-Prevention-and-Deterrence Certification is highly respected in the field of fraud prevention and detection. It is recognized by many organizations worldwide, including government agencies, law enforcement agencies, and private companies. Obtaining this certification demonstrates a strong commitment to ethical business practices and a deep understanding of the complex issues related to fraud prevention and detection.
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ACFE CFE-Fraud-Prevention-and-Deterrence exam consists of four sections, and the examiners must score a minimum of 75% in each section to pass. The four sections cover topics like fraud prevention and deterrence, financial transactions, investigation techniques, and legal issues surrounding fraud. Examiners can either study on their own, take classes from instructors or attendees, or participate in review courses provided by ACFE. A person completing the CFE-Fraud-Prevention-and-Deterrence (CFE) exam receives the certification, which is valid for two years.
ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q81-Q86):NEW QUESTION # 81
Which of the following statements about the fraud risk assessment process Is MOST ACCURATE?
  • A. If the individuals conducting the fraud risk assessment truly believe that fraud could not happen at the organization, then the assessment process should reflect that belief.
  • B. The fraud risk assessment can be effectively conducted by people inside or outside of the organization.
  • C. To ensure the independence of the team members, a fraud risk assessment must be conducted by a consultant or other external party.
  • D. The fraud risk assessment is most effective when management's influence on the process is limited
Answer: D

NEW QUESTION # 82
Formally documenting and communicating organizational hierarchies, including the proper flow of information, can hinder an organization's fraud prevention initiatives.
  • A. False
  • B. True
Answer: A
Explanation:
* Effect of Documenting Organizational Hierarchies:
* Properly documenting hierarchies improves fraud prevention by clarifying responsibilities, ensuring accountability, and establishing clear information flow.
* This reduces ambiguity and limits opportunities for fraud.
* Why the Statement is False:
* Documenting and communicating hierarchies strengthens fraud prevention, rather than hindering it.
* Conclusion:The statement is false because clear hierarchies enhance fraud prevention initiatives.

NEW QUESTION # 83
In the context of a fraud examination, integrity requires all of the following EXCEPT:
  • A. Avoidance of conflicts of interest
  • B. Trustworthiness
  • C. Refusal to admit errors
  • D. A well-developed sense of moral philosophy
Answer: C
Explanation:
* Integrity in Fraud Examination:
* Integrity involves trustworthiness, ethical behavior, and transparency. Admitting errors is a critical part of maintaining professional integrity.
* Why D is Correct:
* Refusal to admit errors is inconsistent with the ethical and professional standards of fraud examination.
* Why Other Options are True:
* A, B, and C align with the principles of integrity, emphasizing honesty, ethics, and impartiality.
References for All Questions:
* COSO Enterprise Risk Management Framework.
* ACFE Code of Professional Ethics and fraud examination best practices.
* Strategies for fraud prevention and detection from professional auditing standards.

NEW QUESTION # 84
Which of the following is NOT explicitly prohibited by the ACFE Code of Professional Ethics?
  • A. Drawing conclusions based upon evidence
  • B. Participating in an activity where there is an undisclosed conflict of interest
  • C. Acting in a way that could be deemed unethical by the industry
  • D. Engaging in behavior that is against the law
Answer: A

NEW QUESTION # 85
According to modern criminological studies, which of the following is the determinant aspect of white-collar crime'?
  • A. Social status
  • B. Potential legal punishment
  • C. Organizational opportunity
  • D. Absence of risk factors
Answer: A

NEW QUESTION # 86
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