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[General] Reliable CFE-Fraud-Prevention-and-Deterrence Braindumps Files | CFE-Fraud-Preven

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【General】 Reliable CFE-Fraud-Prevention-and-Deterrence Braindumps Files | CFE-Fraud-Preven

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What sets TorrentValid Certified Fraud Examiner - Fraud Prevention and Deterrence Exam (CFE-Fraud-Prevention-and-Deterrence) practice tests (desktop and web-based) apart are their unique features. The CFE-Fraud-Prevention-and-Deterrence web-based practice exam is compatible with all operating systems and it can be taken on popular browsers like Chrome, Firefox, and Safari. The ACFE CFE-Fraud-Prevention-and-Deterrence desktop practice exam software is compatible with Windows computers. After validating the product's license, you won't need an active internet connection to use the desktop Certified Fraud Examiner - Fraud Prevention and Deterrence Exam (CFE-Fraud-Prevention-and-Deterrence) practice test software.
ACFE CFE-Fraud-Prevention-and-Deterrence Certification Exam is a globally recognized certification that validates the knowledge and skills of professionals in the field of fraud prevention and deterrence. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification is offered by the Association of Certified Fraud Examiners (ACFE) and is designed to equip professionals with the necessary tools to detect, prevent, and investigate fraud in their organizations. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification exam covers a wide range of topics including fraud prevention, detection, investigation, and reporting.
ACFE CFE-Fraud-Prevention-and-Deterrence (Certified Fraud Examiner - Fraud Prevention and Deterrence) Exam is a certification program designed for professionals who are looking to enhance their expertise in fraud prevention and deterrence. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), one of the largest anti-fraud organizations in the world. The ACFE CFE-Fraud-Prevention-and-Deterrence Exam is designed to test the knowledge and skills of the candidates in various areas of fraud prevention and deterrence, including fraud investigation, financial transactions, and legal aspects of fraud.
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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q194-Q199):NEW QUESTION # 194
Which of the following is LEAST LIKELY to be a factor that directors and management should consider when developing a corporate governance framework for an organization?
  • A. The organization's physical operating environment
  • B. The organization's legal and regulatory environment
  • C. The organization's cultural environment
  • D. The organization's ethical environment
Answer: A

NEW QUESTION # 195
Julia, an internal auditor, is formalizing a process to evaluate the effectiveness of the company's control system over time, including both ongoing evaluations and periodic separate evaluations. Julia's initiative BEST pertains to which component of the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Internal Control-Integrated Framework?
  • A. Control environment
  • B. Risk assessment
  • C. Control activities
  • D. Monitoring
Answer: D
Explanation:
Comprehensive and Detailed in Depth Explanation:
The COSO framework outlines monitoring as one of its five core components, which involves evaluating the effectiveness of internal controls over time. Monitoring includes both ongoing evaluations and separate evaluations, which is exactly what Julia is initiating. This distinguishes monitoring (correct) from control activities (which pertain to execution of policies), risk assessment (which identifies and analyzes risks), and control environment (which is the tone at the top).

NEW QUESTION # 196
Effective risk management involves balancing which of the following?
  • A. The organization s risk appetite and its ability to meet its objectives
  • B. The organization s regulatory requirements and its available resources
  • C. The organization s financial reporting model and its risk tolerance
  • D. The organization s internal controls and its financial goals
Answer: B

NEW QUESTION # 197
The International Organization of Securities Commissions' (IOSCO) Principles for Auditor Oversight states that auditor oversight should involve a regular review process designed to ascertain whether audit firms adhere to quality control policies and procedures.
  • A. False
  • B. True
Answer: B

NEW QUESTION # 198
Sycamore Inc. has a simple organizational structure with few specialized departments. The structure of Sycamore Inc. increases the likelihood that fraud will go undetected within the organization.
  • A. False
  • B. True
Answer: B
Explanation:
Simple organizational structures often suffer from lack of segregation of duties and fewer levels of oversight.
According to the ACFE Manual:
"A simple or poorly designed structure can inhibit accountability and effective oversight. Lack of defined roles and responsibilities can increase the likelihood that fraud will go undetected." Reference: ACFE Fraud Examiners Manual, 2020 International Edition - Fraud Prevention and Deterrence, Section 4.611.

NEW QUESTION # 199
......
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