CFE Fraud Prevention and Deterrence Exam Dumps – Reliable Way to Pass and Get Certified

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If you are looking for a reliable and comprehensive way to prepare for your CFE Fraud Prevention and Deterrence certification exam, look no further than CFE Fraud Prevention and Deterrence exam questions. These CFE Fraud Prevention and Deterrence exam dumps questions are designed to help you assess your knowledge, identify your strengths and weaknesses, and improve your chances of passing the exam on the first try. These CFE Fraud Prevention and Deterrence dumps questions cover all the topics and concepts that are essential for the CFE Fraud Prevention and Deterrence exam, so you can be sure that you are fully prepared. Test ACFE CFE Fraud Prevention and Deterrence free dumps below.

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1. Stevens, a Certified Fraud Examiner (CFE), was hired to conduct a fraud examination at ABC Company. His examination did not reveal any conclusive evidence that fraud had occurred or was occurring. Consequently, ABC's management asked Stevens to state in his official examination report that the organization is free of fraud as a means of assuring the board of directors that the company's anti-fraud controls were effective. Under the ACFE Code of Professional Ethics. Stevens is permitted to comply with management's request based on the findings of his examination.

2. Consistently punishing perpetrators can be an effective fraud prevention mechanism

3. Which of the following Is FALSE regarding a fraud risk assessment?

4. Benjamin, a Certified Fraud Examiner (CFE). was contacted regarding an engagement to investigate a complex money laundering case spanning numerous international jurisdictions and involving multiple cutting-edge technologies. Benjamin had previously attended a seminar on investigating money laundering schemes, but he had no other training or experience in such cases. However, he accepted the engagement and chose to conduct the work himself. Benjamin's conduct would likely be a violation of the ACFE Code of Professional Ethics.

5. Reporting known incidents of fraud to law enforcement can be an effective fraud prevention mechanism.

6. According to the authors of Crimes of the Middle Classes, all of the following factors have contributed to the rising problem of economic crime EXCEPT:

7. Which of the following is one of the components of the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Enterprise Risk Management―Integrating with Strategy and Performance?

8. Which of the following would MOST LIKELY be a violation of the ACFE Code of Professional Ethics?

9. A government auditor is conducting a financial statement audit of a public-sector entity in accordance with the International Standards of Supreme Audit Institutions (ISSAI) .

Which of the following is TRUE regarding the auditor's consideration of fraud during this engagement?

10. Employee support programs are a fraud prevention mechanism that addresses which leg of the Fraud Triangle


 

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