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Overall we can say that Certified Fraud Examiner - Fraud Prevention and Deterrence Exam (CFE-Fraud-Prevention-and-Deterrence) certification can provide you with several benefits that can assist you to advance your career and achieve your professional goals. Are you ready to gain all these personal and professional benefits? Looking for a sample, is smart and quick for Certified Fraud Examiner - Fraud Prevention and Deterrence Exam (CFE-Fraud-Prevention-and-Deterrence) exam dumps preparation? If your answer is yes then you do not need to go anywhere, just download ExamCost CFE-Fraud-Prevention-and-Deterrence Questions and start Certified Fraud Examiner - Fraud Prevention and Deterrence Exam (CFE-Fraud-Prevention-and-Deterrence) exam preparation with complete peace of mind and satisfaction.
The Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification exam is comprised of four sections, with a total of 500 multiple-choice questions. The sections include Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Law. CFE-Fraud-Prevention-and-Deterrence Exam is computer-based and can be taken at any of the ACFE testing centers worldwide. Upon passing the exam, professionals are awarded the CFE-Fraud-Prevention-and-Deterrence (CFE-FPD) Certification, which is valid for two years.
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ACFE CFE-Fraud-Prevention-and-Deterrence Exam Syllabus Topics:
| Topic | Details |
|---|
| Topic 1 | - Crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk assessment, and the ACFE Code of Professional Ethics
|
| Topic 2 | - Demostrate the knowledge of the types of fraudulent financial transactions incurred in accounting records
|
| Topic 3 | - Demonstrate knowledge of fraud schemes, internal controls to deter fraud and other auditing and accounting matters
|
| Topic 4 | - Tests your knowledge of why people commit fraud and what can be done to prevent it
|
| Topic 5 | - Demonstrate knowledge of these concepts: basic accounting and auditing theory
|
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.
ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q100-Q105):
NEW QUESTION # 100
Julia is conducting a formal assessment of XYZ Corporation s ethical culture To which of the five components of the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Internal Control-Integrated Framework (the Framework) does her assessment pertain?
- A. Control activities
- B. Monitoring
- C. Control environment
- D. Information and communication
Answer: C
NEW QUESTION # 101
Which of the following is NOT a purpose served by a professional organization s code of conduct?
- A. It provides clear answers to all ethical dilemmas the organization s members might face
- B. It facilitates practical enforcement and profession-wide internal discipline
- C. It serves as a reference and benchmark for ethical guidance
- D. It provides more direct solutions to professional ethical dilemmas than might exist under general ethical principles
Answer: C
NEW QUESTION # 102
Which of the following would MOST LIKELY be a violation of the ACFE Code of Professional Ethics?
- A. All of the above are violations.
- B. Vivian, a CFE, accepted an assignment to conduct a fraud examination within a manufacturing company. Because she was in a hurry to complete the investigation, she overlooked key items of evidence and ended up failing to uncover a major fraud scheme.
- C. Tom, a CFE, was hired by a client to conduct a fraud examination but found nothing amiss. A year later, he received a court order to provide the client's file to the ordering court. Tom complied with the court order, even though he did not have the client's authorization to do so.
- D. Rodrigo. a CFE. uncovered several material Internal control deficiencies unrelated to the Kickback scheme he was Investigating. In his final report to management. Rodrigo included information about the deficiencies even though they were unrelated to the situation he was hired to investigate.
Answer: B
NEW QUESTION # 103
Which of the following Is one of the recommendations made by the National Commission on Fraudulent Financial Reporting (the Treadway Commission) to reduce the probability of fraud in financial reports?
- A. Develop a written charter for management
- B. Have a mandatory independent audit committee
- C. Give shareholders oversight of hotline reporting programs
- D. Have adequate compensation committee resources and authority
Answer: B
NEW QUESTION # 104
Which of the following is BEST classified as a type of external fraud risk?
- A. Adding ghost employees to payroll
- B. Reporting revenue in the wrong period
- C. Embezzling incoming customer payments
- D. Collusion between contractors
Answer: D
Explanation:
Collusion between contractors is an example of external fraud risk because it involves external parties conspiring to defraud the organization. The other options describe internal fraud risks, such as actions committed by employees within the organization.
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NEW QUESTION # 105
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