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

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Certified Fraud Examiner - Fraud Prevention and Deterrence Exam: CFE-FRAUD-PREVENTION-AND-DETERRENCE

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: Jun 15, 2022

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Same Questions from the Latest Real Exam

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

Questions 1

Employee anti-fraud education should:

A. Include examples of prior employee misconduct and how those situations were handled

B. Include descriptions of the procedures that management uses to detect fraud.

C. Be restricted to formal educational mechanisms to reinforce the importance of the message

D. Be presented by organizational executives or anti-fraud professionals only

Show Answer
Questions 2

Smith, a retail sales manager, wants to decrease the level of cash register over-and-short discrepancies among his sales team. According to behaviorist theories, which of the following options would be the most effective way for Smith to encourage his team members to keep their cash drawers in balance?

A. Offer a bonus to anyone whose drawer reconciles perfectly for sixty days.

B. Take away an hour of paid time off for each time the drawer is over or short.

C. Publicly call out and criticize employees whose cash drawers are over or short

D. Demote employees who continue to have reconciliation discrepancies

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 More Questions

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