CFE-Fraud-Prevention-and-Deterrence Exam Dumps - Certified Fraud Examiner - Fraud Prevention and Deterrence Exam

Searching for workable clues to ace the ACFE CFE-Fraud-Prevention-and-Deterrence Exam? You’re on the right place! ExamCert has realistic, trusted and authentic exam prep tools to help you achieve your desired credential. ExamCert’s CFE-Fraud-Prevention-and-Deterrence PDF Study Guide, Testing Engine and Exam Dumps follow a reliable exam preparation strategy, providing you the most relevant and updated study material that is crafted in an easy to learn format of questions and answers. ExamCert’s study tools aim at simplifying all complex and confusing concepts of the exam and introduce you to the real exam scenario and practice it with the help of its testing engine and real exam dumps

Go to page:

<< First
Prev
1
2
3
4
5
6
7
8
9
10
Next
Last >>

Question # 4

Which of the following is TRUE regarding corporate governance?

Fraud risk management is considered to be the foundation of effective corporate governance

Corporate governance's primary purpose is to ensure the accuracy of the organization's financial reports

Effective corporate governance practices are most necessary in an organization in which the owners are also the individuals responsible for setting the corporate strategy.

An entity's corporate governance structure specifies the distribution of rights and responsibilities among the different participants in the organization

Full Access

Question # 5

Pieter, a manager at Solox Corp., oversees the fraud training for the organization's employees. He is reviewing the training for the coming year. Which of the following actions should Pieter take to ensure that Solox's employee anti-fraud education program is effective?

Include detailed descriptions of the organization's anti-fraud controls.

Include common characteristics that lead individuals to commit fraud.

Restrict training to formal live, in-person sessions required of all full-time, lower-level employees.

Require the training to only be presented by organizational executives or anti-fraud professionals.

Full Access

Question # 6

Which of the following statements regarding monitoring employees for warning signs of fraud is MOST ACCURATE?

Employees who steal do not commonly display lifestyle or behavioral warning signs of their misdeeds.

An increase in employee wealth is always a sign of fraud that should be investigated.

Managers should only observe employees for signs of suspicious behavioral or lifestyle changes if they can do so without the employees' knowledge.

Managers should be instructed to observe employees for any unusual lifestyle improvements, such as an unexplained increase in luxury purchases.

Full Access

Question # 7

Which of the following is TRUE regarding proactive fraud auditing procedures?

Analytical review of the financial statements is best used to uncover small frauds that might be missed by other detection methods.

Fraud assessment Questioning techniques are most appropriately used when attempting to determine who might be responsible for a particular fraud scheme.

Implementing proactive fraud audit procedures demonstrates the organization's intention to aggressively look for possible fraudulent conduct.

Surprise audit procedures are an effective fraud detection mechanism, but they do not help prevent fraud

Full Access