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ValidDumps CFE-Fraud-Prevention-and-Deterrence Cert Guide

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ACFE CFE-Fraud-Prevention-and-Deterrence Exam is an internationally recognized certification program offered by the Association of Certified Fraud Examiners (ACFE). This professional certification is designed for individuals who are seeking to enhance their skills and knowledge in the area of fraud prevention and deterrence. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification program is aimed at providing individuals with skills and knowledge to effectively prevent and detect fraudulent activities in their organizations.

The CFE-Fraud-Prevention-and-Deterrence Exam is open to professionals with a minimum of a bachelor's degree and two years of relevant work experience. However, candidates without a bachelor's degree may also be eligible if they have relevant work experience. CFE-Fraud-Prevention-and-Deterrence Exam is conducted online and consists of 125 multiple-choice questions that must be completed within four hours. Passing the exam requires a score of 75% or higher.

ACFE CFE-Fraud-Prevention-and-Deterrence certification is a valuable credential for professionals who work in fraud prevention and detection. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification demonstrates expertise in the field and can lead to career advancement and increased earning potential. Organizations can also benefit from having certified professionals on staff, as they can help prevent and detect fraud and enhance the organization's reputation.

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Valid Test CFE-Fraud-Prevention-and-Deterrence Tutorial - CFE-Fraud-Prevention-and-Deterrence Hot Questions

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q172-Q177):

NEW QUESTION # 172
Maria conducted a fraud examination that led to a valid confession of guilt from Rita. In Maria's verbal report to her superiors, she stated that, in her opinion. "Rita is guilty of embezzlement." Maria has just violated the ACFE Code of Professional Ethics.

A. False
B. True

Réponse : A

NEW QUESTION # 173
According to the 2020 Report to the Nations.___________schemes ate the MOST COMMON form of occupational fraud, while_________schemes are the MOST COSTLY form of occupational fraud.

A. Corruption, asset misappropriation
B. Asset misappropriation: financial statement fraud
C. Asset misappropriation; corruption
D. Financial statement fraud: corruption

Answer: B

Explanation:
* Findings from the 2020 Report to the Nations:
* Asset misappropriation: Most common form of occupational fraud (e.g., theft of cash or inventory). It is frequent but less costly.
* Financial statement fraud: Most costly, involving significant manipulation of financial data.
* Analysis of Options:
* A. Asset misappropriation; corruption: Corruption is less costly than financial statement fraud.
* B. Corruption, asset misappropriation: Incorrect order and does not match the costliest scheme.
* C. Financial statement fraud; corruption: Incorrect pairing.
* Conclusion:Asset misappropriation is most common, and financial statement fraud is most costly.
References:2020 ACFE Report to the Nations on Occupational Fraud and Abuse.

NEW QUESTION # 174
Gray, an independent Certified Fraud Examiner (CFE), was hired by Green, president of the ABC Corporation, to investigate allegations that one of ABC's employees is taking kickbacks. During the investigation. Gray teams that Green is involved in an unrelated fraud. Under the ACFE Code of Professional Ethics. Gray should:

A. Not disclose the information about Green.
B. Report Green to law enforcement
C. Tell the company's board of directors about Green.
D. Resign from the engagement

Réponse : C

Explanation:
Professional Responsibility Under ACFE Code of Ethics:
The ACFE Code of Professional Ethics requires Certified Fraud Examiners (CFEs) to disclose material information to the proper authorities. When fraud is discovered, the CFE must act in the best interest of the organization while adhering to ethical standards.
* In this scenario, Gray must report Green's involvement in unrelated fraud to ABC Corporation's board of directors. This ensures transparency and accountability without breaching client confidentiality unnecessarily.
Relevant Principles from ACFE Code of Ethics:
* Integrity: CFEs must act honestly and report findings to the appropriate parties.
* Objectivity: The CFE must avoid conflicts of interest and ensure impartiality in all findings and disclosures.
Board Reporting Responsibility:
* Reporting to the board is appropriate because they are responsible for corporate governance and oversight. Law enforcement involvement should follow organizational protocols unless laws explicitly mandate direct reporting.

NEW QUESTION # 175
According to the Committee of Sponsoring Organizations of the Treadway Commission (COSO).________Is "a process.
effected by an entity's board of directors, management, and other personnel, designed to provide reasonable assurance regarding the achievement of objectives relating to operations, reporting, and compliance."

A. Fraud risk management
B. Financial reporting
C. Operational risk assessment
D. Internal control

Réponse : D

NEW QUESTION # 176
Formally documenting and communicating organizational hierarchies, including the proper flow of information, can hinder an organization's fraud prevention initiatives.

A. False
B. True

Réponse : A

Explanation:
* Effect of Documenting Organizational Hierarchies:
* Properly documenting hierarchies improves fraud prevention by clarifying responsibilities, ensuring accountability, and establishing clear information flow.
* This reduces ambiguity and limits opportunities for fraud.
* Why the Statement is False:
* Documenting and communicating hierarchies strengthens fraud prevention, rather than hindering it.
* Conclusion:The statement is false because clear hierarchies enhance fraud prevention initiatives.
References:ACFE materials on organizational governance and fraud prevention best practices.

NEW QUESTION # 177
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