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ACFE CFE-Fraud-Prevention-and-Deterrence Exam Questions Updates Are Free For one year

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ACFE CFE-Fraud-Prevention-and-Deterrence certification exam is designed to test individuals’ knowledge and understanding of fraud prevention and deterrence. CFE-Fraud-Prevention-and-Deterrence exam is offered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization, with over 85,000 members in more than 160 countries. The CFE-Fraud-Prevention-and-Deterrence certification is highly respected in the field of fraud prevention and is recognized globally.

The CFE-Fraud-Prevention-and-Deterrence Exam is a rigorous exam that tests the knowledge and skills of professionals who want to specialize in fraud prevention and deterrence. CFE-Fraud-Prevention-and-Deterrence exam is divided into four sections, each of which tests a different area of expertise. These areas include fraud prevention and deterrence, financial transactions and fraud schemes, investigation, and legal elements of fraud.

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The modern ACFE world is changing its dynamics at a fast pace. To stay and compete in this challenging market, you have to learn and enhance your in-demand skills. Fortunately, with the Certified Fraud Examiner - Fraud Prevention and Deterrence Exam (CFE-Fraud-Prevention-and-Deterrence) certification exam you can do this job nicely and quickly. To do this you just need to enroll in the CFE-Fraud-Prevention-and-Deterrence certification exam and put all your efforts to pass the Certified Fraud Examiner - Fraud Prevention and Deterrence Exam (CFE-Fraud-Prevention-and-Deterrence) certification exam. After successful competition of the ACFE CFE-Fraud-Prevention-and-Deterrence certification, the certified candidates can put their career on the right track and achieve their professional career objectives in a short time period.

The Association of Certified Fraud Examiners (ACFE) offers the Certified Fraud Examiner - Fraud Prevention and Deterrence (CFE-Fraud-Prevention-and-Deterrence) Certification Exam to professionals who are interested in preventing and detecting fraudulent activities. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification is ideal for individuals who work in fields such as auditing, accounting, law enforcement or risk management. CFE-Fraud-Prevention-and-Deterrence Exam covers a range of topics related to fraud prevention and detection, including the principles of fraud examination, fraud prevention and deterrence, occupational fraud and abuse, financial transactions and fraud schemes, and legal elements of fraud.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q165-Q170):

NEW QUESTION # 165
Grace, a Certified Fraud Examiner (CFE), has accepted her first fraud examination engagement.
Before beginning the investigation, she reviews the ACFE Code of Professional Ethics to ensure that her behavior will comply with the Code. Which of the following actions is explicitly prohibited by the ACFE Code of Professional Ethics?

A. Providing conclusions based on discovered evidence
B. Participating in an activity with an undisclosed conflict of interest
C. Giving opinions regarding technical matters
D. Engaging in an activity that is legal within her jurisdiction

Answer: B

Explanation:
The ACFE Code of Professional Ethics explicitly prohibits CFEs from participating in activities that create undisclosed conflicts of interest. This ensures that the examiner's objectivity and independence remain intact throughout the investigation. While CFEs are allowed to provide professional opinions based on evidence and engage in legal activities, they must always disclose any potential conflicts of interest.

NEW QUESTION # 166
Which of the following is an example of organizational crime?

A. A salesman offering bribes to secure a contract
B. An accounting clerk forging company checks to herself
C. Management of several construction companies engaging In bid rigging
D. A doctor conspiring with patients to Tile false health care insurance claims

Answer: C

Explanation:
* Definition of Organizational Crime:
* Organizational crime involves illegal actions conducted by or on behalf of organizations to benefit the organization or its management.
* Why D is Correct:
* Bid rigging is a classic example of organizational crime, where multiple companies collude to manipulate competitive bidding processes for mutual benefit.
* Why Other Options are Incorrect:
* A, B, and C: These represent individual crimes for personal gain, not organizational-level misconduct.
References for All Questions:
* COSO Internal Control-Integrated Framework.
* Criminological theories and studies on deterrence and organizational crime.
* Diane Vaughan's research on organizational factors contributing to deviance.

NEW QUESTION # 167
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. Transparency
C. Accountability
D. Fairness

Answer: D

NEW QUESTION # 168
Reputational damage is an indirect cost of fraud that can be difficult for organizations to calculate.

A. True
B. False

Answer: A

Explanation:
Indirect Costs of Fraud:
* Reputational damage is a significant indirect cost of fraud. It can lead to loss of customer trust, reduced employee morale, and long-term financial impact.
Why A is Correct:
* Quantifying reputational damage is challenging due to its intangible nature. The effects often manifest over time and are influenced by various factors, making precise calculation difficult.

NEW QUESTION # 169
In the context of a fraud examination, integrity requires all of the following EXCEPT:

A. Trustworthiness
B. Refusal to admit errors
C. A well-developed sense of moral philosophy
D. Avoidance of conflicts of interest

Answer: B

NEW QUESTION # 170
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