CFE-FRAUD-PREVENTION-AND-DETERRENCE CERT, RELIABLE CFE-FRAUD-PREVENTION-AND-DETERRENCE DUMPS SHEET

CFE-Fraud-Prevention-and-Deterrence Cert, Reliable CFE-Fraud-Prevention-and-Deterrence Dumps Sheet

CFE-Fraud-Prevention-and-Deterrence Cert, Reliable CFE-Fraud-Prevention-and-Deterrence Dumps Sheet

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Earning the CFE-Fraud-Prevention-and-Deterrence certification demonstrates a commitment to ethics and integrity in the workplace, as well as a deep understanding of fraud prevention and deterrence techniques. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification is recognized worldwide and can provide a competitive advantage for professionals seeking to advance their careers in fields related to fraud prevention and detection.

The CFE-Fraud Prevention and Deterrence exam is a comprehensive exam that requires a significant amount of preparation. Candidates must have a strong understanding of fraud prevention and detection, as well as the legal and ethical considerations involved in investigating fraud. CFE-Fraud-Prevention-and-Deterrence Exam consists of four sections, each of which covers a specific area of fraud examination.

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q96-Q101):

NEW QUESTION # 96
Fraud risks related to corruption include all of the following EXCEPT;

  • A. Receipt of kickbacks
  • B. Espionage by competitors
  • C. Payment of bribes
  • D. Aiding and abetting vendor fraud

Answer: B

Explanation:
Corruption and Fraud Risks:
* Corruption involves abuse of power for personal or organizational gain and includes bribery, kickbacks, and aiding vendor fraud.
Why B is Correct:
* Espionage by competitors is not typically classified as corruption, as it does not directly involve abuse of internal authority or a relationship of trust. It is instead an external threat.
Other Options:
* A, C, and D are classical examples of corruption-related fraud risks.


NEW QUESTION # 97
According to the authors of Crimes of the Middle Classes, all of the following factors have contributed to the rising problem of economic crime EXCEPT:

  • A. The increased opportunity for wrongdoing as a result of advancing information technologies
  • B. The increased constraints of the regulatory environment for businesses
  • C. The economy's increased reliance on credit
  • D. The continued pressures of a culture that rewards affluence and success

Answer: B

Explanation:
* Understanding the Factors of Economic Crime:The authors of Crimes of the Middle Classes identify factors contributing to economic crime:
* A. Cultural pressures: Society's emphasis on material success creates incentives for unethical behavior.
* B. Reliance on credit: A credit-based economy increases financial vulnerabilities and fraud opportunities.
* D. Advancing technologies: These create new avenues for economic crime through sophisticated methods.
* Analysis of Option C:
* Increased regulatory constraints typically deter crime by establishing clear compliance requirements. They do not contribute to the rising problem of economic crime but instead act as a countermeasure.
* Conclusion:Option C does not align with the factors discussed by the authors.
References:ACFE materials on cultural and technological influences on economic crime.


NEW QUESTION # 98
Gray, an independent Certified Fraud Examiner (CFE). was hired by Green president of the ABC Corporation, to investigate allegations that one oi ABC s employees is taking kickbacks. During the investigation. Gray learns 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. Resign from the engagement
  • C. Report Green to law enforcement.
  • D. Tell the company's board of directors about Green

Answer: C


NEW QUESTION # 99
A report by a fraud examiner is privileged from disclosure by anyone other than the client.

  • A. True
  • B. False

Answer: B


NEW QUESTION # 100
Adan, an internal auditor who works at BKY Co., is reviewing the auditing procedures for his company. He is specifically considering the ways BKY can proactively audit for fraud. Which of the following is TRUE regarding the use of proactive fraud auditing procedures at BKY?

  • A. Fraud audit procedures should be designed to avoid an element of surprise.
  • B. Fraud assessment questioning techniques are most effectively used as part of the normal audit process.
  • C. Auditors should avoid asking questions such as, "Has anyone ever asked you to do something unethical?" as part of their audits, as this can limit employees' willingness to communicate.
  • D. Analytical review of BKY's financial statements is the best way to uncover small frauds that might be missed by other detection methods.

Answer: B


NEW QUESTION # 101
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