Open the auxiliary access

Firefly Open Source Community

   Login   |   Register   |
New_Topic
Firefly Open Source Community › Embedded Board › ROC-RK3328-CC› Quiz ACFE - The Best Valid CFE-Fraud-Prevention-and- ...
New Topic
Print Previous Topic Next Topic

[General] Quiz ACFE - The Best Valid CFE-Fraud-Prevention-and-Deterrence Exam Topics

tonysha319

128

Credits

0

Prestige

0

Contribution

registered members

Rank: 2

Credits
128

【General】 Quiz ACFE - The Best Valid CFE-Fraud-Prevention-and-Deterrence Exam Topics

Posted at 4 hour before      View：3 | Replies：0        Print      Only Author   [Copy Link] 1#
2026 Latest Exams-boost CFE-Fraud-Prevention-and-Deterrence PDF Dumps and CFE-Fraud-Prevention-and-Deterrence Exam Engine Free Share: https://drive.google.com/open?id=1TrctTT1mDcvfEFFneE5lQnhqwGbq1BBD
We have a team of experts curating the real CFE-Fraud-Prevention-and-Deterrence questions and answers for the end users. We are always working on updating the latest CFE-Fraud-Prevention-and-Deterrence questions and providing the correct CFE-Fraud-Prevention-and-Deterrence answers to all of our users. We will provide free updates for 1 year from the date of purchase. You can benefit from the updates CFE-Fraud-Prevention-and-Deterrence Preparation material, and you will be able to pass the CFE-Fraud-Prevention-and-Deterrence exam in the first attempt.
To be eligible for the CFE-Fraud-Prevention-and-Deterrence Certification Exam, candidates must have a minimum of a bachelor's degree from an accredited institution and two years of professional experience in fraud prevention and detection. Alternatively, candidates can have a master's degree or higher and one year of professional experience. CFE-Fraud-Prevention-and-Deterrence exam consists of four sections, and candidates must pass all four sections within a three-year period to earn the certification.
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.
Updated CFE-Fraud-Prevention-and-Deterrence CBT, CFE-Fraud-Prevention-and-Deterrence New Braindumps FilesExams-boost has made the ACFE CFE-Fraud-Prevention-and-Deterrence exam dumps after consulting with professionals and getting positive feedback from customers. The team of Exams-boost has worked hard in making this product a successful CFE-Fraud-Prevention-and-Deterrence study material. So we guarantee that you will not face issues anymore in passing the CFE-Fraud-Prevention-and-Deterrence Certification test with good grades. Exams-boost has built customizable CFE-Fraud-Prevention-and-Deterrence practice exams (desktop software & web-based) for our customers.
ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q79-Q84):NEW QUESTION # 79
To address an employee's consistent failure to meet deadlines, a manager removes the employee's ability to work from home This is an example of what type of behavioral response?
  • A. None of the above
  • B. Negative reinforcement
  • C. Punishment
  • D. Positive reinforcement
Answer: C

NEW QUESTION # 80
For its compliance program to be effective, an organization must promote the program through appropriate incentives for compliance.
  • A. False
  • B. True
Answer: B
Explanation:
* Overview of Compliance Programs:An effective compliance program requires clear communication, enforcement, and promotion of ethical standards within an organization. Promoting compliance involves setting up positive incentives, such as rewards for ethical behavior, to encourage adherence to policies and regulations.
* Role of Incentives:
* Incentives serve as motivators for employees to align with the compliance culture. Examples include bonuses for meeting compliance goals, recognition for ethical behavior, and career advancement opportunities tied to compliance performance.
* The U.S. Federal Sentencing Guidelines for Organizations emphasize that for a compliance program to be effective, it must include incentives to encourage proper behavior and discipline to deter violations.
* Supporting Reference Materials:
* The Association of Certified Fraud Examiners (ACFE) highlights the importance of integrating incentives into compliance programs. These incentives are seen as essential for fostering a culture of ethics and preventing fraud.
* Industry standards and frameworks, such as COSO's "Internal Control - Integrated Framework," also stress the integration of incentives to promote adherence to internal controls and compliance standards.
* Importance of Positive Reinforcement:
* Positive reinforcement through incentives leads to higher employee morale, enhanced commitment to ethical practices, and a reduced likelihood of non-compliance.
* A compliance program that merely penalizes non-compliance without rewarding adherence can fail to motivate employees to prioritize compliance.
* Application in Fraud Prevention:
* By actively incentivizing compliance, organizations can proactively mitigate risks of fraud and unethical practices. This aligns employees' personal goals with the organization's ethical standards.
References:
* ACFE's Fraud Prevention Guidelines.
* COSO Framework for Internal Controls.
* Relevant sections from Auditor Essentials and Excel for Auditors supporting the implementation of compliance measures.

NEW QUESTION # 81
Which of the following is NOT one of the three general approaches used to control corporate crime?
  • A. Voluntary changes in corporate attitudes and structure
  • B. Strong intervention of the government
  • C. Consumer action to force change
  • D. Media blacklisting of the organization
Answer: A

NEW QUESTION # 82
Employees should be kept unaware that management is watching for lifestyle and behavior changes In staff members that might indicate fraud.
  • A. True
  • B. False
Answer: B
Explanation:
* Management's Role in Fraud Monitoring:
* Employees should be aware that management monitors lifestyle and behavior changes.
Transparency discourages fraudulent behavior by reinforcing accountability.
* Effect of Transparency:
* Awareness of monitoring helps maintain a culture of ethical behavior and reduces the likelihood of fraud.
* Conclusion:The statement is false because employees should know that management is vigilant about potential fraud indicators.

NEW QUESTION # 83
The availability of suitable targets, absence of capable guardians, and presence of motivated offenders are the three most important elements that influence crime according to which of the following criminological theories?
  • A. Social control theory
  • B. Routine activities theory
  • C. Rational choice theory
  • D. Conditioning theory
Answer: B
Explanation:
* Elements of Routine Activities Theory:
* This theory posits that crime occurs when three elements converge:
* Availability of suitable targets.
* Absence of capable guardians.
* Presence of motivated offenders.
* Analysis of Other Options:
* A. Conditioning theory: Focuses on learned behaviors through reinforcement.
* C. Rational choice theory: Examines decision-making processes of offenders.
* D. Social control theory: Relates to societal bonds preventing deviant behavior.
* Conclusion:Routine activities theory best explains the convergence of these elements leading to crime.
References:Criminological theories referenced in ACFE study materials.

NEW QUESTION # 84
......
However, how can you get the CFE-Fraud-Prevention-and-Deterrence certification successfully in the shortest time? We also know you can’t spend your all time on preparing for your exam, so it is very difficult for you to get the certification in a short time. Don’t worry; CFE-Fraud-Prevention-and-Deterrence question torrent is willing to help you solve your problem. We have compiled such a CFE-Fraud-Prevention-and-Deterrence Guide torrents that can help you pass the exam easily, it has higher pass rate and higher quality than other study materials. So, are you ready? Buy our CFE-Fraud-Prevention-and-Deterrence guide questions; it will not let you down.
Updated CFE-Fraud-Prevention-and-Deterrence CBT: https://www.exams-boost.com/CFE-Fraud-Prevention-and-Deterrence-valid-materials.html
DOWNLOAD the newest Exams-boost CFE-Fraud-Prevention-and-Deterrence PDF dumps from Cloud Storage for free: https://drive.google.com/open?id=1TrctTT1mDcvfEFFneE5lQnhqwGbq1BBD
https://www.zertfragen.com
Reply

Use props Report

Return to List
High mode
B Color Image Link Quote Code Smilies
You need to log in before you can reply Login | Register

This forum Credits Rules

  •  

Service Hotline : (+86)18688117175
Contact us
E-mail : global@t-firefly.com
Copyright © 2014-2022, FIREFLY TECHNOLOGY CO.,LTD. All Rightts Reserved. 粤ICP备14022046号-2
Quick Reply Back to top Back to list