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ACFE CFE-Fraud-Prevention-and-Deterrence Exam is a globally recognized certification that is highly valued by employers in various industries. Professionals who earn this certification have demonstrated their expertise in fraud prevention and deterrence, which is a critical skill set in today's business environment. The CFE-Fraud-Prevention-and-Deterrence Exam is also an excellent way for professionals to advance their careers and increase their earning potential.
ACFE CFE-Fraud-Prevention-and-Deterrence Certification Exam has a comprehensive curriculum that covers various topics related to fraud examination and prevention. These topics include financial transactions and fraud schemes, corporate governance and fraud prevention, fraud risk assessment and management, legal elements of fraud deterrence, investigation techniques, and ethics of fraud deterrence.
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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.
NEW QUESTION # 316
Which of the following Is FALSE regarding proactive fraud auditing procedures?
Answer: B
Explanation:
* Proactive Fraud Auditing Procedures:
* Analytical reviews are effective for identifying large or unusual trends and anomalies, not necessarily small frauds.
* Other tools, such as detailed transaction testing, are better suited for uncovering small frauds.
* Analysis of Other Options:
* A. Element of surprise: A key feature of fraud audits.
* C. Fraud assessment questioning: Valid as part of the audit process.
* D. Management's intentions: Proactive procedures signal a strong stance against fraud.
* Conclusion:Option B is false because analytical reviews are better at detecting significant anomalies rather than small frauds.
References:ACFE materials on fraud auditing techniques.
NEW QUESTION # 317
Fraud risks related to regulatory and legal misconduct include all of the following EXCEPT:
Answer: A
Explanation:
* Regulatory and Legal Misconduct:
* This category includes practices that violate laws or regulations, such as anti-competitive behavior, insider trading, and conflicts of interest.
* Why A is Correct:
* Fraudulent customer payments are typically categorized under operational or financial fraud, not regulatory and legal misconduct.
* Why Other Options are Incorrect:
* B, C, and D: These practices involve violations of regulations or legal obligations, directly aligning with regulatory and legal misconduct.
References for All Questions:
* ACFE Fraud Examination Guide and related professional standards.
* International and jurisdictional auditing standards for public-sector auditors.
* COSO and governance frameworks on fraud risk management.
NEW QUESTION # 318
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:
Answer: C
NEW QUESTION # 319
(Acme, Inc. is a publicly traded, multinational corporation. Which of the following statements is TRUE regarding the corporate governance requirements that Acme is subject to?)
Answer: A
Explanation:
The Corporate Governance chapter explains that there is no single universal corporate governance law that applies to all organizations everywhere. Instead, governance requirements arise from a combination of legislation, regulations, listing rules, and governance codes that vary by jurisdiction. The manual also notes that international principles, such as the G20/OECD Principles, are intended to work across different legal and regulatory frameworks, which reinforces that organizations operating in multiple countries may face multiple applicable governance regimes. A publicly traded multinational corporation therefore cannot rely solely on standards adopted by its own board, nor can it ignore governance rules because it operates internationally. The most accurate statement is that Acme must comply with the corporate governance-related legislation that applies in the jurisdictions where it operates.
NEW QUESTION # 320
The availability of suitable targets, absence of capable guardians, and presence of motivated offenders are the three most important elements that influence crime according to which of the following criminological theories?
Answer: B
Explanation:
* Elements of Routine Activities Theory:
* This theory posits that crime occurs when three elements converge:
* Availability of suitable targets.
* Absence of capable guardians.
* Presence of motivated offenders.
* Analysis of Other Options:
* A. Conditioning theory: Focuses on learned behaviors through reinforcement.
* C. Rational choice theory: Examines decision-making processes of offenders.
* D. Social control theory: Relates to societal bonds preventing deviant behavior.
* Conclusion:Routine activities theory best explains the convergence of these elements leading to crime.
NEW QUESTION # 321
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