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CFE-Fraud-Prevention-and-Deterrence Question and answers Include

Total Questions: 255 Q&A's
Single Choice: 255 Q&A's

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CFE-Fraud-Prevention-and-Deterrence Questions and Answers

Question # 1

Which of the following is NOT one of the three general approaches used to control corporate crime?

A.

Withdrawal of financial institution funding

B.

Strong intervention of the government

C.

Consumer action to force change

D.

Voluntary changes in corporate attitudes and structure

Question # 2

According to International Organization for Standardization (ISO) 31000:2018, an effective and efficient risk management program contains all of the following principles EXCEPT:

A.

The program is structured and comprehensive.

B.

The program is based upon the best available information.

C.

The program is integrated into only high-risk organizational activities.

D.

The program is customized and proportionate to the organization's operations and objectives.

Question # 3

Andrew, an internal auditor, is formalizing a process to identify and evaluate threats to his company’s ability to achieve its objectives. Andrew's initiative BEST pertains to whichcomponent of the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Internal Control—Integrated Framework?

A.

Monitoring

B.

Control environment

C.

Risk assessment

D.

Control activities

ACFE CFE-Fraud-Prevention-and-Deterrence Exam Dumps FAQs

What is the ACFE CFE-Fraud-Prevention-and-Deterrence exam?

The ACFE CFE-Fraud-Prevention-and-Deterrence exam is a certification assessment designed for professionals who want to demonstrate their expertise in fraud prevention and deterrence.

What is the format of the ACFE CFE-Fraud-Prevention-and-Deterrence exam?

The ACFE CFE-Fraud-Prevention-and-Deterrence exam is a closed-book, computer-based test consisting of 100 multiple-choice questions. You'll have 2 hours to complete the exam, and it covers a wide range of topics related to fraud prevention and deterrence.

What is the focus of the ACFE CFE-Fraud-Prevention-and-Deterrence exam?

The ACFE CFE-Fraud-Prevention-and-Deterrence exam focuses on assessing your knowledge and skills related to preventing and detecting fraud, understanding financial transactions, and applying investigative techniques.

What is the worth of taking the Certified Fraud Examiner CFE-Fraud-Prevention-and-Deterrence exam?

Earning the CFE-Fraud-Prevention-and-Deterrence credential demonstrates your expertise in fraud prevention and enhances your professional credibility. It is highly regarded in the field of fraud examination and can open up career opportunities.

What are the prerequisites for the Certified Fraud Examiner CFE-Fraud-Prevention-and-Deterrence exam?

To take the CFE-Fraud-Prevention-and-Deterrence exam, you need to meet the eligibility requirements set by the Association of Certified Fraud Examiners (ACFE). These typically include relevant work experience and educational qualifications.

What is the passing score for the ACFE CFE-Fraud-Prevention-and-Deterrence exam?

The passing score for the CFE-Fraud-Prevention-and-Deterrence exam is 75%.

What is the difference between ACFE CFE-Fraud-Prevention-and-Deterrence and CFE-Investigation exams?

The CFE-Fraud-Prevention-and-Deterrence Exam focuses on preventing and deterring fraud, while the CFE-Investigation Exam equips individuals with the skills to investigate and uncover fraudulent activities.

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