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[General] Perfect CFE-Fraud-Prevention-and-Deterrence Reliable Exam Simulator for Real Exa

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【General】 Perfect CFE-Fraud-Prevention-and-Deterrence Reliable Exam Simulator for Real Exa

Posted at 5 day before      View：46 | Replies：1        Print      Only Author   [Copy Link] 1#
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ACFE CFE-Fraud-Prevention-and-Deterrence Certification Exam is a professional certification offered by the Association of Certified Fraud Examiners (ACFE). Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification is designed to validate the expertise and knowledge of professionals in the field of fraud prevention and deterrence. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification exam covers a wide range of topics, including fraud prevention, detection and investigation, ethics, and legal issues related to fraud.
The Association of Certified Fraud Examiners (ACFE) is a global professional organization dedicated to preventing, detecting, and combating fraud. One of the most popular certifications offered by this organization is the Certified Fraud Examiner (CFE) credential, which is recognized worldwide as the standard of excellence in the anti-fraud profession. The CFE program is designed to provide individuals with the knowledge and skills needed to identify and prevent fraud in their organizations.
To be eligible to take the CFE-Fraud-Prevention-and-Deterrence Exam, candidates must have a minimum of a bachelor's degree and two years of professional experience in a field related to fraud prevention and deterrence. Candidates who do not meet these requirements may still be eligible to take the exam if they have significant experience in the field.
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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q26-Q31):NEW QUESTION # 26
Which of the following is BEST classified as a type of external fraud risk?
  • A. Embezzling incoming customer payments.
  • B. Reporting revenue in the wrong period.
  • C. Collusion between contractors.
  • D. Adding ghost employees to payroll.
Answer: C
Explanation:
Comprehensive and Detailed in Depth Explanation:
External fraud risk refers to schemes involving individuals or entities outside of the organization. Collusion between contractors is a prime example, as both parties are external vendors or service providers working together to defraud the organization. The other choices (A, B, D) involve internal actors and fall under occupational or financial reporting fraud.

NEW QUESTION # 27
Which of the following statements is FALSE?
  • A. Controls are not effective in preventing theft and fraud If those at risk do not know of their presence
  • B. Most experts agree that it is harder to detect frauds than to prevent them
  • C. Educating employees about company hotlines and reporting programs increases their perception of detection
  • D. Conducting covert audits is among the most effective fraud prevention methods
Answer: A

NEW QUESTION # 28
According to the 2020 Report to the Nations, which of the following is the MOST COMMON method by which frauds are detected?
  • A. Internal audit
  • B. Tips
  • C. Confession
  • D. External audit
Answer: B
Explanation:
* Findings from the 2020 Report to the Nations:
* Tips are the most common method of detecting fraud, accounting for over 40% of detected cases.
* Whistleblower hotlines and other reporting mechanisms are vital for obtaining tips.
* Analysis of Other Options:
* A. Internal audit: While effective, it is less common than tips.
* B. Confession: Rarely the initial method of detection.
* D. External audit: Detects fraud in a smaller percentage of cases.
* Conclusion:Tips are the most common method of fraud detection according to the 2020 Report to the Nations.

NEW QUESTION # 29
At the end of an engagement, a Certified Fraud Examiner (CFE) might provide a report to their client about the information uncovered during the investigation. Which of the following statements is TRUE regarding the potential privilege that applies to this report?
  • A. A fraud examiner's report may be privileged from disclosure in certain circumstances, but it does not have an absolute legal privilege.
  • B. A fraud examiner's report is considered privileged information and is therefore protected from being legally demanded by outside parties.
  • C. A fraud examiner's report is privileged from disclosure by anyone other than the client.
  • D. A fraud examiner's report is only privileged from disclosure if the author is also a professional legal advisor.
Answer: A

NEW QUESTION # 30
Consistently punishing perpetrators can be an effective fraud prevention mechanism
  • A. False
  • B. True
Answer: B
Explanation:
Effectiveness of Consistent Punishment:
* Consistent punishment demonstrates an organization's commitment to enforcing anti-fraud policies and serves as a deterrent to potential fraudsters.
Why A is Correct:
* When perpetrators are consistently punished, it sends a strong message about zero tolerance for fraud and reinforces the importance of compliance throughout the organization.
References:
* ACFE guidance on fraud deterrence emphasizes the role of consequences in preventing fraud.

NEW QUESTION # 31
......
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Posted at 4 hour before        Only Author  2#
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