CFE-Fraud-Prevention-and-Deterrence Latest Test Format - CFE-Fraud-Prevention-and-Deterrence Reliable Exam Tips

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ACFE CFE-Fraud-Prevention-and-Deterrence Exam Overview:

Certification Vendor:	ACFE
Exam Name:	Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
Exam Number:	CFE
Certificate Validity Period:	Not specified
Passing Score:	75%
Exam Duration:	120 minutes
Exam Format:	Multiple-choice
Available Languages:	English
Exam Price:	$450
Real Exam Qty:	100
Related Certifications:	Certified Fraud Examiner (CFE)
Sample Questions:	ACFE CFE-Fraud-Prevention-and-Deterrence Sample Questions
Exam Way:	Online or at a testing center
Pre Condition:	Requires a combination of professional experience and points-based qualification system (minimum 40 points to sit for the exam, 50 points for certification).
Official Syllabus URL:	https://www.acfe.com/cfe-credential/about-the-cfe-exam.aspx

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ACFE CFE-Fraud-Prevention-and-Deterrence Certification Exam is an objective evaluation of a candidate's knowledge and practical skills in fraud prevention and deterrence. CFE-Fraud-Prevention-and-Deterrence exam helps professionals to identify their strengths and weaknesses in the field of fraud examination and prevention. Moreover, it provides the necessary resources for candidates to enhance their knowledge, skills, and practical experience in this field. Candidates who Pass CFE-Fraud-Prevention-and-Deterrence Exam gain recognition as experts in fraud prevention and detection, enhancing their career opportunities and earning potential.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q221-Q226):

NEW QUESTION # 221
Management at ABC Corp. is assessing the company s ethical tone and how it affects the organization s fraud risk. To most effectively reinforce an anti-fraud culture, management should

A. Implement two separate sets of ethics policies one for management and one for employees
B. All of the above
C. Use a checklist of initiatives to make sure all the elements of a strong tone at the top are in place
D. Create an environment in which employees feel safe challenging managements decisions

Answer: B

NEW QUESTION # 222
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?

A. Conditioning theory
B. Rational choice theory
C. Social control theory
D. Routine activities theory

Answer: D

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 # 223
In identifying the inherent fraud risks that could apply to the organization, the fraud risk assessment team should discuss:

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

Answer: A

Explanation:
* Scope of Fraud Risk Assessment:
* The fraud risk assessment team must consider various factors, including:
* A. Incentive programs: Can create pressures that lead to fraud.
* B. Management override of controls: A key risk for fraud occurring despite existing safeguards.
* C. Risks to reputation: Fraud incidents can harm the organization's public image.
* Comprehensive Discussion:
* Considering all these factors ensures a thorough identification of inherent fraud risks.
* Conclusion:The fraud risk assessment team should discuss all listed items.
References:ACFE fraud risk assessment guidance.

NEW QUESTION # 224
Which of the following is NOT one of the three general approaches used to control corporate crime?

A. Voluntary changes in corporate attitudes and structure
B. Strong intervention of the government
C. Media blacklisting of the organization
D. Consumer action to force change

Answer: C

NEW QUESTION # 225
Which of the following is FALSE regarding corporate governance'

A. An entity's corporate governance structure specifies the distribution of rights and responsibilities among the different participants in the organization
B. Effective corporate governance practices are most necessary in an organization in which the owners are not also the individuals responsible for setting and executing the business strategy
C. Corporate governances primary purpose is to ensure the accuracy of the organizations financial reports
D. Effective corporate governance practices are considered to be the foundation of fraud risk management.

Answer: B

NEW QUESTION # 226
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