RELIABLE CFE-FRAUD-PREVENTION-AND-DETERRENCE PRACTICE QUESTIONS & DUMPS CFE-FRAUD-PREVENTION-AND-DETERRENCE COST

Reliable CFE-Fraud-Prevention-and-Deterrence Practice Questions & Dumps CFE-Fraud-Prevention-and-Deterrence Cost

Reliable CFE-Fraud-Prevention-and-Deterrence Practice Questions & Dumps CFE-Fraud-Prevention-and-Deterrence Cost

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The "ValidBraindumps" is committed to making the entire ACFE CFE-Fraud-Prevention-and-Deterrence exam preparation process instant and successful. To achieve these objectives the "ValidBraindumps" is offering real, valid, and updated Certified Fraud Examiner - Fraud Prevention and Deterrence Exam (CFE-Fraud-Prevention-and-Deterrence)exam practice test questions in three high in demand formats. These formats are ACFE CFE-Fraud-Prevention-and-Deterrence PDF dumps files, desktop practice test software, and web-based practice test software. All these CFE-Fraud-Prevention-and-Deterrence Exam Questions formats contain the real Certified Fraud Examiner - Fraud Prevention and Deterrence Exam (CFE-Fraud-Prevention-and-Deterrence) exam practice test questions that assist you in preparation and you will feel condiment to pass the final ACFE CFE-Fraud-Prevention-and-Deterrence exam easily.

The Certified Fraud Examiner - Fraud Prevention and Deterrence (CFE-Fraud-Prevention-and-Deterrence) exam is a prestigious certification that prepares individuals to uncover fraudulent activities and investigate financial crimes. CFE-Fraud-Prevention-and-Deterrence exam is designed by the Association of Certified Fraud Examiners (ACFE), which is a global organization that aims to reduce fraud and white-collar crimes. The CFE-Fraud-Prevention-and-Deterrence certification is highly valued in the financial industry, especially for professionals who are into fraud investigation and prevention.

The CFE-Fraud-Prevention-and-Deterrence Exam covers a range of topics related to fraud prevention and detection, including fraud risk assessment, internal controls, fraud prevention programs, and fraud investigation techniques. CFE-Fraud-Prevention-and-Deterrence exam is designed to be comprehensive, covering all aspects of fraud prevention and detection. Candidates who pass the exam will have demonstrated a strong understanding of these topics and their practical application in a business setting.

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The CFE-Fraud Prevention and Deterrence exam is an important certification for professionals who are involved in the prevention and detection of fraud. CFE-Fraud-Prevention-and-Deterrence Exam covers a wide range of topics, and requires a significant amount of preparation. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification is recognized by employers around the world, and can lead to new career opportunities in the field of fraud examination.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q133-Q138):

NEW QUESTION # 133
Jody has been working at ABC Corp. for ten years. He steals funds from the company and tells himself that the company owes it to him for his "unrewarded hard work and loyalty" This situation BEST illustrates which leg of the Fraud Triangle?

  • A. Lack of personal Integrity
  • B. Perceived non-shareable financial need
  • C. Rationalization
  • D. Perceived opportunity

Answer: C


NEW QUESTION # 134
An effective system of anti-fraud controls

  • A. Focuses more on detective controls than preventive controls
  • B. Focuses more on preventive controls than detective controls
  • C. Increases the perception that fraud will be detected
  • D. Fully eliminates the risk of fraud

Answer: B

Explanation:
* Purpose of Anti-Fraud Controls:
* Preventive controls deter fraud before it occurs, making them the primary focus of an effective anti-fraud program.
* Detective controls identify fraud after it has occurred, serving as a secondary line of defense.
* Analysis of Options:
* A. Fully eliminates risk: No system can fully eliminate fraud risk.
* B. Focus on detective controls: Less effective than prevention.
* D. Increases perception of detection: Important but not the primary focus.
* Conclusion:An effective anti-fraud system emphasizes preventive controls.
References:ACFE guidance on fraud control systems.


NEW QUESTION # 135
Effectively documenting and communicating organizational hierarchies, including the proper flow of information, can be a helpful tool in preventing fraud.

  • A. False
  • B. True

Answer: B

Explanation:
* Importance of Documenting Organizational Hierarchies:
* Clearly defined hierarchies help establish accountability, delineate responsibilities, and ensure the proper flow of information, reducing opportunities for fraud.
* It minimizes ambiguity in roles and reporting lines, which are often exploited in fraudulent schemes.
* Preventive Value:
* By ensuring that employees know whom to report to and how to escalate concerns, organizations foster transparency and reduce fraud risk.
* Conclusion:Proper documentation and communication of hierarchies are effective tools in fraud prevention.
References:ACFE resources on fraud prevention and organizational governance.


NEW QUESTION # 136
In identifying the inherent fraud risks that could apply to the organization the fraud risk assessment team should discuss

  • A. The organization's incentive programs
  • B. Risks to the organization's reputation
  • C. All of the above
  • D. The possibility of management override of controls

Answer: C


NEW QUESTION # 137
Which of the following is TRUE regarding prosecutions of white-collar criminals?

  • A. Most fraud cases are only handled internally and are not referred to law enforcement for prosecution
  • B. The primary reason organizations decline to prosecute fraud cases is a belief that their internal discipline methods are sufficient
  • C. When fraud cases are handled internally, an employee is more likely to be suspended or put on probation than to be terminated for their crime.
  • D. Only a small percentage of perpetrators are punished when an organization deals with a fraud case internally.

Answer: D


NEW QUESTION # 138
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