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CFE-FRAUD-PREVENTION-AND-DETERRENCE Dumps

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ACFE CFE-FRAUD-PREVENTION-AND-DETERRENCE dumps - 100% Pass Guarantee!

Rating: 5.0

Vendor: ACFE

Certifications: Certified Fraud Examiner

Exam Name: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam

Exam Code: CFE-FRAUD-PREVENTION-AND-DETERRENCE

Total Questions: 100 Q&As

Last Updated: Mar 20, 2024

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CFE-FRAUD-PREVENTION-AND-DETERRENCE Q&A's Detail

Exam Code: CFE-FRAUD-PREVENTION-AND-DETERRENCE
Total Questions: 100

CFE-FRAUD-PREVENTION-AND-DETERRENCE Online Practice Questions and Answers

Questions 1

Which of the following is TRUE regarding the communication of the fraud risk assessment process?

A. The communication should be in the form of a personalized message from the assessment sponsor

B. The communication should actively encourage employees to participate in the assessment process

C. The communication should be visibly disseminated throughout the business

D. All of the above

Show Answer
Questions 2

Effective risk management involves balancing which of the following?

A. The organization s internal controls and its financial goals

B. The organization s financial reporting model and its risk tolerance

C. The organization s regulatory requirements and its available resources

D. The organization s risk appetite and its ability to meet its objectives

Show Answer
Questions 3

Which of the following principles of corporate governance pertains to the duty of the organization to act in the best interest of society?

A. Responsibility

B. Fairness

C. Transparency

D. Accountability

Show Answer
Questions 4

Which of the following is NOT explicitly prohibited by the ACFE Code of Professional Ethics?

A. Participating in an activity where there is an undisclosed conflict of interest

B. Engaging in behavior that is against the law

C. Drawing conclusions based upon evidence

D. Acting in a way that could be deemed unethical by the industry

Show Answer
Questions 5

Which of the following is NOT a purpose served by a professional organization s code of conduct?

A. It provides more direct solutions to professional ethical dilemmas than might exist under general ethical principles

B. It serves as a reference and benchmark for ethical guidance

C. It provides clear answers to all ethical dilemmas the organization s members might face

D. It facilitates practical enforcement and profession-wide internal discipline

Show Answer More Questions

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