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| Certification Vendor: | Association of Certified Fraud Examiners (ACFE) |
|---|---|
| Exam Name: | CFE Exam – Fraud Prevention and Deterrence |
| Exam Number: | CFE-Fraud-Prevention-and-Deterrence |
| Exam Duration: | 90 minutes |
| Exam Format: | Multiple-choice, True/False |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Real Exam Qty: | 70 |
| Available Languages: | English |
| Passing Score: | 75% |
| Recommended Training: | CFE Exam Preparation Resources ACFE Official Training & Study Resources |
| Exam Registration: | ACFE Exam Information and Scheduling ACFE CFE Exam Registration |
| Sample Questions: | ACFE CFE-Fraud-Prevention-and-Deterrence Sample Questions |
| Exam Way: | Computer-based exam (remote proctoring via Prometric ProProctor or in-person Prometric test center) |
| Pre Condition: | Part of the ACFE Certified Fraud Examiner (CFE) exam program; eligibility requirements apply for CFE certification (education, experience, and ethics requirements). |
| Official Syllabus URL: | https://www.acfe.com/cfe-credential/about-the-cfe-exam |
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ACFE CFE-Fraud-Prevention-and-Deterrence Exam is a certification exam designed for professionals who are interested in learning about fraud prevention and deterrence techniques. CFE-Fraud-Prevention-and-Deterrence exam is administered by the Association of Certified Fraud Examiners (ACFE), a professional organization that seeks to promote ethics and integrity in the field of fraud examination.
NEW QUESTION # 190
Consistently punishing perpetrators can be an effective fraud prevention mechanism
Answer: A
Explanation:
Effectiveness of Consistent Punishment:
* Consistent punishment demonstrates an organization's commitment to enforcing anti-fraud policies and serves as a deterrent to potential fraudsters.
Why A is Correct:
* When perpetrators are consistently punished, it sends a strong message about zero tolerance for fraud and reinforces the importance of compliance throughout the organization.
References:
* ACFE guidance on fraud deterrence emphasizes the role of consequences in preventing fraud.
NEW QUESTION # 191
An effective system of anti-fraud controls
Answer: C
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.
NEW QUESTION # 192
The objective of anti-fraud controls is to:
Answer: C
NEW QUESTION # 193
Which of the following principles of corporate governance pertains to the duty of the organization to act in the best interest of society?
Answer: A
NEW QUESTION # 194
Which of the following criminological theories asserts that the three elements that have the most influence on crime are the availability of suitable targets, absence of capable guardians, and presence of motivated offenders?
Answer: C
Explanation:
Key Elements of Routine Activities Theory:
* This criminological theory asserts that crime is likely when three conditions converge:
* Availability of suitable targets.
* Absence of capable guardians (e.g., security or oversight).
* Presence of motivated offenders.
Why C is Correct:
* Routine activities theory focuses on the environmental and situational factors that facilitate crime, making it distinct from other criminological theories.
Why Other Options are Incorrect:
* A (Rational choice theory): Focuses on individual decision-making.
* B (Differential association theory): Emphasizes learning criminal behavior through interaction.
* D (Social control theory): Focuses on societal bonds preventing crime.
NEW QUESTION # 195
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