TEST CFE-FRAUD-PREVENTION-AND-DETERRENCE PATTERN - CFE-FRAUD-PREVENTION-AND-DETERRENCE RELIABLE TEST ANSWERS

Test CFE-Fraud-Prevention-and-Deterrence Pattern - CFE-Fraud-Prevention-and-Deterrence Reliable Test Answers

Test CFE-Fraud-Prevention-and-Deterrence Pattern - CFE-Fraud-Prevention-and-Deterrence Reliable Test Answers

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CFE-Fraud-Prevention-and-Deterrence Reliable Test Answers & New CFE-Fraud-Prevention-and-Deterrence Test Test

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The ACFE CFE-Fraud-Prevention-and-Deterrence exam covers topics such as fraud prevention and deterrence, ethics and legal issues, financial transactions and fraud schemes, investigation techniques, and risk management. CFE-Fraud-Prevention-and-Deterrence exam is designed to test the candidate's ability to identify fraud risks, develop and implement fraud prevention programs, conduct fraud investigations, and provide fraud deterrence measures. CFE-Fraud-Prevention-and-Deterrence Exam is computer-based and consists of 125 multiple-choice questions that are divided into four sections. Candidates have four hours to complete the exam. To become certified, candidates must pass the exam, meet certain education and experience requirements, and adhere to the ACFE's Code of Ethics and Professional Standards.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q100-Q105):

NEW QUESTION # 100
Which of the following is FALSE regarding the fraud risk assessment learn?

  • A. The team should consist of individuals with diverse knowledge, skills, and perspectives
  • B. The team members might include both internal and external sources.
  • C. The team members should have experience in gathering and eliciting information
  • D. The team size should be limited to a maximum of three individuals

Answer: D


NEW QUESTION # 101
Consistently punishing perpetrators can be an effective fraud prevention mechanism.

  • A. False
  • B. True

Answer: A


NEW QUESTION # 102
Which of the following choices is an example of an anti-fraud control that is primarily detective in nature?

  • A. Separation of employee duties
  • B. Employee background checks
  • C. Continuous audit techniques
  • D. Hiring policies and procedures

Answer: C

Explanation:
Detective controls are designed to identify fraud or errors that have already occurred. Continuous audit techniques serve as a detective control by automatically monitoring transactions and flagging anomalies or irregularities for further investigation. On the other hand, preventive controls such as separation of duties, background checks, and hiring policies aim to stop fraud before it happens.


NEW QUESTION # 103
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. Consumer action to force change
  • D. Withdrawal of financial institution funding

Answer: D


NEW QUESTION # 104
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. Rational choice theory
  • B. Routine activities theory
  • C. Social control theory
  • D. Conditioning theory

Answer: C


NEW QUESTION # 105
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