Ed Fox Ed Fox's Profile Page

Ed Fox Ed Fox

0 Course Enrolled • 0 Course Completed

Biography

ACFE CFE-Fraud-Prevention-and-Deterrence Exam Practice Test Questions Updated on a Regular Basis

P.S. Free 2025 ACFE CFE-Fraud-Prevention-and-Deterrence dumps are available on Google Drive shared by DumpsTests: https://drive.google.com/open?id=1tvOXbMYS8qNMwluxYdgZLt-hk8B_BdIi

When choosing our CFE-Fraud-Prevention-and-Deterrence practice materials, we offer a whole package of both practice materials and considerate services. We provide our time-saved, high efficient CFE-Fraud-Prevention-and-Deterrence actual exam containing both functions into one. There is a whole profession of experts who work out the details of our CFE-Fraud-Prevention-and-Deterrence Study Guide. So all points of questions are wholly based on the real exam and we won the acclaim from all over the world.

Of course, when we review a qualifying exam, we can't be closed-door. We should pay attention to the new policies and information related to the test CFE-Fraud-Prevention-and-Deterrence certification. For the convenience of the users, the CFE-Fraud-Prevention-and-Deterrence test materials will be updated on the homepage and timely update the information related to the qualification examination. As a result, the CFE-Fraud-Prevention-and-Deterrence Test Prep can help users to spend the least time, know the test information directly, let users save time and used their time in learning the new hot spot concerning about the knowledge content.

>> Latest CFE-Fraud-Prevention-and-Deterrence Test Guide <<

Valid Test CFE-Fraud-Prevention-and-Deterrence Tutorial, Valid CFE-Fraud-Prevention-and-Deterrence Test Cram

DumpsTests exam dumps have two version-PDF and SOFT version which will give you convenient. It is very convenient for you to use PDF real questions and answers. And you can download these materials and print it out for study at any time. The SOFT version simulates the real exam which will give you more realistic feeling. When you are faced with the real exam, you can pass ACFE CFE-Fraud-Prevention-and-Deterrence test easily.

The CFE-Fraud-Prevention-and-Deterrence Certification is a valuable credential for professionals who want to specialize in fraud prevention and deterrence. CFE-Fraud-Prevention-and-Deterrence exam is challenging and requires a significant amount of knowledge and expertise in the field. However, those who successfully pass the exam will have a highly respected certification that is recognized worldwide.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q59-Q64):

NEW QUESTION # 59
Which of the following scenarios would MOST LIKELY be considered a violation of the ACFE Code of Professional Ethics?

A. Mae, a CFE, was hired by a client to conduct a fraud examination but found nothing unusual. A year later, she received a legal order from the local prosecutor's office to provide the client's file. Mae complied with the court order despite not having the client's authorization to provide the file.
B. All of the above are violations.
C. Eric, a CFE, accepted a fraud examination assignment and then instructed his employee to assess the company's accounts receivable for indications of fraud. He accepted the employee's work that showed no evidence of fraud without conducting his own assessment. However, the employee missed some key information, causing Eric to fail to uncover a costly fraud scheme.
D. Grace, a CFE, uncovered internal control deficiencies that were material but unrelated to the financial statement fraud she was investigating. In her final report to management, Grace included information about the deficiencies despite their being unrelated to the situation she was hired to investigate.

Answer: B

Explanation:
Each scenario involves violations of the ACFE Code of Professional Ethics including unauthorized disclosure, failure to exercise due professional care, and inclusion of information outside of the scope of the engagement.
"CFEs must demonstrate a commitment to integrity and objectivity, avoid conflicts of interest, perform assignments with due diligence, and comply with lawful orders, balancing client confidentiality with legal obligations." Reference:ACFE Fraud Examiners Manual, 2020 International Edition -Standards of Professional Conduct, Section 4.1100 et seq..

NEW QUESTION # 60
Formally documenting and communicating organizational hierarchies, including the proper flow of information, can hinder an organization's fraud prevention initiatives.

A. False
B. True

Answer: B

NEW QUESTION # 61
According to International Organization for Standardization (ISO) 31000:2018, an effective and efficient risk management program contains all of the following principles EXCEPT:

A. The program is customized and proportionate to the organization's operations and objectives.
B. The program is integrated into only high-risk organizational activities.
C. The program is structured and comprehensive.
D. The program is based upon the best available information.

Answer: B

Explanation:
ISO 31000:2018 emphasizes that effective risk management must be integrated into all activities across the organization-not just high-risk ones.
"An effective and efficient risk management program... is integrated into all organizational activities, is structured and comprehensive, and is customized and proportionate to the organization's operations and objectives." Reference:ACFE Fraud Examiners Manual, 2020 International Edition -Fraud Risk Management, Section
4.806.

NEW QUESTION # 62
According to the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Internal Control- Integrated Framework (the Framework), there are five interrelated components of a company's internal control. Which of the following is NOT among these five components?

A. Ethical culture
B. Control activities
C. Monitoring
D. Risk assessment

Answer: A

Explanation:
* Five Components of COSO's Internal Control Framework:
* A. Control activities: Policies and procedures to ensure objectives are met.
* C. Risk assessment: Identifying and analyzing risks.
* D. Monitoring: Ongoing evaluation of control effectiveness.
* Control environment: Includes the tone at the top and organizational ethics.
* Information and communication: Facilitates the flow of relevant information.
* Explanation of Ethical Culture:
* While ethical culture is critical to the control environment, it is not one of the five standalone components of the framework.
* Conclusion:Ethical culture is not a separate component but a part of the control environment.
References:COSO Internal Control-Integrated Framework documentation.

NEW QUESTION # 63
To reinforce an anti-fraud culture, it is BEST for an organization's management to:

A. Discipline any employees who question their direct supervisor's behavior or policies.
B. Discourage employees from voicing concerns regarding senior leadership's actions or decisions.
C. Use a checklist of initiatives to ensure that all the elements of a strong corporate culture are in place.
D. Demonstrate the same ethical behavior required of individuals at lower levels of the company.

Answer: D

Explanation:
The ACFE manual emphasizes "tone at the top" as a foundational element of a strong ethical culture.
"Management must show employees through its words and actions that dishonest or unethical behavior will not be tolerated." Reference:ACFE Fraud Examiners Manual, 2020 International Edition -Fraud Prevention and Deterrence, Section 4.610.

NEW QUESTION # 64
......

Taking practice tests is particularly helpful for those who have exam anxiety. Our practice tests are user-friendly and customizable. Windows support the desktop practice test software. Our web-based practice test is compatible with all browsers and operating systems. The web-based Certified Fraud Examiner - Fraud Prevention and Deterrence Exam (CFE-Fraud-Prevention-and-Deterrence) practice test is similar to the desktop-based exam and can be taken on any browser without needing to download separate software.

Valid Test CFE-Fraud-Prevention-and-Deterrence Tutorial: https://www.dumpstests.com/CFE-Fraud-Prevention-and-Deterrence-latest-test-dumps.html

What's more, part of that DumpsTests CFE-Fraud-Prevention-and-Deterrence dumps now are free: https://drive.google.com/open?id=1tvOXbMYS8qNMwluxYdgZLt-hk8B_BdIi

Log In to Your Skola Account!

Your Shopping Cart

Ed Fox Ed Fox

Biography