CFE-FRAUD-PREVENTION-AND-DETERRENCE FREQUENT UPDATES | DUMPS CFE-FRAUD-PREVENTION-AND-DETERRENCE DISCOUNT

CFE-Fraud-Prevention-and-Deterrence Frequent Updates | Dumps CFE-Fraud-Prevention-and-Deterrence Discount

CFE-Fraud-Prevention-and-Deterrence Frequent Updates | Dumps CFE-Fraud-Prevention-and-Deterrence Discount

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The CFE-Fraud-Prevention-and-Deterrence Exam covers a broad range of topics related to fraud prevention and detection, including fraud schemes and scams, internal controls, risk management, investigation techniques, legal aspects of fraud, and ethics. CFE-Fraud-Prevention-and-Deterrence exam is designed to test the knowledge, skills, and abilities of professionals who are responsible for preventing and detecting fraud in their organizations. Passing the exam demonstrates that a candidate has the necessary expertise to identify and mitigate fraud risks, investigate fraud incidents, and implement effective fraud prevention strategies.

The CFE-Fraud-Prevention-and-Deterrence Certification is designed for professionals who are responsible for preventing and detecting fraud in their organizations. This credential focuses on the development of skills and knowledge necessary to effectively implement fraud prevention and deterrence programs. CFE-Fraud-Prevention-and-Deterrence exam covers a wide range of topics, including fraud prevention strategies, risk assessment, fraud detection and investigation techniques, and legal and regulatory compliance.

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ACFE CFE-Fraud-Prevention-and-Deterrence Frequent Updates: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam - iPassleader Best Provider

The Certified Fraud Examiner - Fraud Prevention and Deterrence Exam (CFE-Fraud-Prevention-and-Deterrence) practice test is being offered in three different formats. These ACFE CFE-Fraud-Prevention-and-Deterrence exam questions formats are PDF dumps files, web-based practice test software, and desktop practice test software. All these ACFE CFE-Fraud-Prevention-and-Deterrence Exam Dumps formats contain real, updated, and error-free Certified Fraud Examiner - Fraud Prevention and Deterrence Exam (CFE-Fraud-Prevention-and-Deterrence) exam questions that prepare you for the final CFE-Fraud-Prevention-and-Deterrence exam.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q33-Q38):

NEW QUESTION # 33
Employee support programs are a fraud prevention mechanism that addresses which leg of the Fraud Triangle

  • A. Opportunity
  • B. Rationalization
  • C. Pressure
  • D. Lack of integrity

Answer: C

Explanation:
* Fraud Triangle and Employee Support Programs:
* The Fraud Triangle identifies pressure, opportunity, and rationalization as the key elements contributing to fraud.
* Employee support programs help alleviate pressures, such as financial stress or workplace dissatisfaction, which could lead employees to commit fraud.
* Analysis of Options:
* A. Rationalization: Not addressed directly by support programs.
* B. Lack of integrity: Focuses on individual ethics, not pressures.
* C. Opportunity: Mitigated through controls, not support programs.
* Conclusion:Employee support programs address the pressure element of the Fraud Triangle.
References:ACFE Fraud Triangle framework.


NEW QUESTION # 34
According to Silk and Vogel's research, which of the following is one of the ways that businesses rationalize illegal conduct?

  • A. Government regulations are justified because the additional costs of regulations and bureaucratic procedures increase government profits.
  • B. Corporate violations that involve large sums of money are often spread among so many organizations that each gains very little individually.
  • C. Government regulation is unnecessary because the matters being regulated are unimportant.
  • D. Violations are caused by innocent errors in judgment rather than economic necessity.

Answer: B


NEW QUESTION # 35
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. Financial statement fraud: corruption
  • B. Asset misappropriation; corruption
  • C. Corruption, asset misappropriation
  • D. Asset misappropriation: financial statement fraud

Answer: D

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 # 36
Employees should be kept unaware that management is watching for lifestyle and behavior changes In staff members that might indicate fraud.

  • A. True
  • B. False

Answer: B

Explanation:
* Management's Role in Fraud Monitoring:
* Employees should be aware that management monitors lifestyle and behavior changes.
Transparency discourages fraudulent behavior by reinforcing accountability.
* Effect of Transparency:
* Awareness of monitoring helps maintain a culture of ethical behavior and reduces the likelihood of fraud.
* Conclusion:The statement is false because employees should know that management is vigilant about potential fraud indicators.


NEW QUESTION # 37
Which of the following Is TRUE regarding the reporting of the fraud risk assessment results?

  • A. The fraud risk assessment report should contain a detailed, comprehensive list of every assessment finding
  • B. The fraud risk assessment report should be delivered in a style most suited to the language of the business
  • C. A fraud risk assessment report should reflect the assessment team's subjective perspective regarding the risks identified
  • D. All of the above

Answer: D


NEW QUESTION # 38
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