CFE-FRAUD-PREVENTION-AND-DETERRENCE RELIABLE EXAM PRICE & TRUSTWORTHY CFE-FRAUD-PREVENTION-AND-DETERRENCE EXAM CONTENT

CFE-Fraud-Prevention-and-Deterrence Reliable Exam Price & Trustworthy CFE-Fraud-Prevention-and-Deterrence Exam Content

CFE-Fraud-Prevention-and-Deterrence Reliable Exam Price & Trustworthy CFE-Fraud-Prevention-and-Deterrence Exam Content

Blog Article

Tags: CFE-Fraud-Prevention-and-Deterrence Reliable Exam Price, Trustworthy CFE-Fraud-Prevention-and-Deterrence Exam Content, CFE-Fraud-Prevention-and-Deterrence Reliable Exam Syllabus, New CFE-Fraud-Prevention-and-Deterrence Dumps Book, CFE-Fraud-Prevention-and-Deterrence Valid Study Notes

BONUS!!! Download part of Prep4SureReview CFE-Fraud-Prevention-and-Deterrence dumps for free: https://drive.google.com/open?id=1u7zV8t2Vy3E6K4KKDOSCFLxr98XAv9e6

As for the points you may elapse or being frequently tested in the real exam, we give referent information, then involved them into our CFE-Fraud-Prevention-and-Deterrence actual exam. Our experts expertise about CFE-Fraud-Prevention-and-Deterrence training materials is unquestionable considering their long-time research and compile. I believe that no one can know the CFE-Fraud-Prevention-and-Deterrence Exam Questions better than them. And they always keep a close eye on the changes of the content and displays of the CFE-Fraud-Prevention-and-Deterrence study guide.

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.

>> CFE-Fraud-Prevention-and-Deterrence Reliable Exam Price <<

Real ACFE CFE-Fraud-Prevention-and-Deterrence Questions - Your Key to Success

For candidates who choose CFE-Fraud-Prevention-and-Deterrence test materials for the exam, the quality must be one of most important standards for consideration. We have a professional team to collect the first-rate information for the exam, and we also have reliable channel to ensure you that CFE-Fraud-Prevention-and-Deterrence exam braindumps you receive is the latest one. We are strict with the quality and answers, and CFE-Fraud-Prevention-and-Deterrence Exam Materials we offer you is the best and the latest one. In addition, we provide you with free update for 365 days, so that you can know the latest information for the exam, and the latest version for CFE-Fraud-Prevention-and-Deterrence training materials will be sent to your email address autonmatically.

The CFE-Fraud-Prevention-and-Deterrence Certification Exam covers various topics related to fraud prevention and deterrence. CFE-Fraud-Prevention-and-Deterrence exam consists of four sections, including fraud prevention and deterrence, financial transactions and fraud schemes, investigation, and law. Candidates are tested on their knowledge of the fraud examination process, fraud risk assessment, internal controls, and fraud detection techniques. Candidates are also tested on their understanding of financial statement analysis, asset misappropriation, corruption, and money laundering.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q126-Q131):

NEW QUESTION # 126
A report by a fraud examiner is privileged from disclosure by anyone other than the client.

  • A. False
  • B. True

Answer: A


NEW QUESTION # 127
Joanna is leading the fraud risk assessment process for her organization. Which of the following considerations about the fraud risk assessment process is MOST ACCURATE and should be incorporated into Joanna's plans?

  • A. If the individuals conducting the fraud risk assessment believe that fraud could not happen within the organization, then the assessment process should reflect that belief.
  • B. The fraud risk assessment is most effective when management's influence on the process is limited.
  • C. The fraud risk assessment can be conducted effectively by people inside or outside of the organization.
  • D. To ensure the independence of the team members, a consultant or another external party must conduct the fraud risk assessment.

Answer: C

Explanation:
Comprehensive and Detailed in Depth Explanation:
Fraud risk assessments can be effectively conducted by internal personnel or external consultants. The key is that they must be conducted objectively and with due professional care. There is no requirement that they be conducted only externally (eliminating A), nor should biases about the improbability of fraud influence the assessment scope (eliminating B). Management involvement can be helpful when balanced appropriately-it should not be unduly limited (eliminating D).


NEW QUESTION # 128
According to the results of behavioral studies, such as those conducted by B. F. Skinner, application of punishment to undesired behavior typically results in which of the following?

  • A. increase in the occurrence of the undesired behavior
  • B. No effect on the occurrence of the undesired behavior
  • C. Temporary suppression of the undesired behavior
  • D. Permanent suppression of the undesired behavior

Answer: C

Explanation:
* Behavioral Studies by B.F. Skinner:
* Punishment may temporarily suppress undesired behavior but does not address the root cause or provide alternative positive behaviors.
* Once punishment ceases, the behavior often resurfaces.
* Analysis of Options:
* A. Increase in behavior: This contradicts findings; punishment reduces behavior temporarily.
* B. No effect: Punishment does affect behavior but typically in the short term.
* D. Permanent suppression: Rarely achieved without reinforcement of alternative behaviors.
* Conclusion:Punishment results in temporary suppression of undesired behavior.
References:ACFE guidance on behavioral psychology and its application to fraud prevention.


NEW QUESTION # 129
Patrick is conducting an external audit of a company in a jurisdiction that is subject to International Standards on Auditing (ISAs). While undertaking his audit procedures, he discovers evidence that senior management has been fraudulently manipulating the financial statements. Which of the following is Patrick's BEST response to these findings?

  • A. Patrick should immediately report his findings to local law enforcement authorities.
  • B. Patrick should confront management with his audit findings and try to get a confession.
  • C. Patrick should not disclose his findings to any other parties due to client confidentiality
  • D. Patrick should report his findings to those charged with governance of the organization.

Answer: D

Explanation:
International Standards on Auditing (ISAs) Requirements:
ISAs require auditors to communicate suspected or confirmed fraud to "those charged with governance" of the organization, as they have the responsibility for oversight.
ISA 240, "The Auditor's Responsibilities Relating to Fraud in an Audit of Financial Statements," mandates that findings be reported to appropriate governance bodies before considering further actions.
Confidentiality and Legal Obligations:
Auditors must maintain confidentiality unless legal or regulatory frameworks require disclosure to authorities.
Immediate reporting to law enforcement (option B) may breach confidentiality without proper internal escalation.
Why Option D is Correct:
Reporting to governance ensures proper internal actions are taken and protects the integrity of the audit process. It allows the organization to address the issue before external involvement if required.
References:
ISA 240 and the ACFE guidelines on professional auditor conduct.


NEW QUESTION # 130
A corporation can generally be held criminally responsible for criminal acts committed by its employees even if those in management had no knowledge of or participation in the underlying events.

  • A. True
  • B. False

Answer: A


NEW QUESTION # 131
......

Trustworthy CFE-Fraud-Prevention-and-Deterrence Exam Content: https://www.prep4surereview.com/CFE-Fraud-Prevention-and-Deterrence-latest-braindumps.html

What's more, part of that Prep4SureReview CFE-Fraud-Prevention-and-Deterrence dumps now are free: https://drive.google.com/open?id=1u7zV8t2Vy3E6K4KKDOSCFLxr98XAv9e6

Report this page