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Latest Certified Fraud Examiner - Fraud Prevention and Deterrence Exam pass review & CFE-Fraud-Prevention-and-Deterrence getfreedumps study materials

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The ACFE CFE-Fraud-Prevention-and-Deterrence exam covers topics such as fraud prevention and deterrence, ethics and legal issues, financial transactions and fraud schemes, investigation techniques, and risk management. CFE-Fraud-Prevention-and-Deterrence exam is designed to test the candidate's ability to identify fraud risks, develop and implement fraud prevention programs, conduct fraud investigations, and provide fraud deterrence measures. CFE-Fraud-Prevention-and-Deterrence Exam is computer-based and consists of 125 multiple-choice questions that are divided into four sections. Candidates have four hours to complete the exam. To become certified, candidates must pass the exam, meet certain education and experience requirements, and adhere to the ACFE's Code of Ethics and Professional Standards.

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ACFE CFE-Fraud-Prevention-and-Deterrence Exam is a rigorous certification program that requires individuals to meet certain eligibility requirements before they can take the exam. To be eligible for the certification program, individuals must have a minimum of two years of professional experience in a field related to fraud prevention and deterrence. In addition, individuals must also meet certain educational requirements, including having a bachelor's degree or higher from an accredited university.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q29-Q34):

NEW QUESTION # 29
The availability of suitable targets, absence of capable guardians, and presence of motivated offenders are the three most important elements that influence crime according to which of the following criminological theories?

A. Conditioning theory
B. Rational choice theory
C. Social control theory
D. Routine activities theory

Answer: D

Explanation:
* Elements of Routine Activities Theory:
* This theory posits that crime occurs when three elements converge:
* Availability of suitable targets.
* Absence of capable guardians.
* Presence of motivated offenders.
* Analysis of Other Options:
* A. Conditioning theory: Focuses on learned behaviors through reinforcement.
* C. Rational choice theory: Examines decision-making processes of offenders.
* D. Social control theory: Relates to societal bonds preventing deviant behavior.
* Conclusion:Routine activities theory best explains the convergence of these elements leading to crime.
References:Criminological theories referenced in ACFE study materials.

NEW QUESTION # 30
Effectively documenting and communicating organizational hierarchies, including the proper flow of information, can be a helpful tool in preventing fraud.

A. False
B. True

Answer: B

Explanation:
* Importance of Documenting Organizational Hierarchies:
* Clearly defined hierarchies help establish accountability, delineate responsibilities, and ensure the proper flow of information, reducing opportunities for fraud.
* It minimizes ambiguity in roles and reporting lines, which are often exploited in fraudulent schemes.
* Preventive Value:
* By ensuring that employees know whom to report to and how to escalate concerns, organizations foster transparency and reduce fraud risk.
* Conclusion:Proper documentation and communication of hierarchies are effective tools in fraud prevention.

NEW QUESTION # 31
The Public Interest Oversight Board (PIOB) is the global body responsible for establishing international corporate governance standards.

A. False
B. True

Answer: A

NEW QUESTION # 32
Which of the following is FALSE regarding the process of defining the objective of the fraud risk management program?

A. Management should examine previous fraud occurrences to determine how the ideal fraud risk management program would have prevented tnem.
B. Management should tailor the detailed objectives of the fraud risk management program to the organization's specific needs and goals.
C. Management must balance the investment in anti-fraud controls with the benefit of those controls and the amount of risk it is willing to accept.
D. Management must assign a quantitative measure to its risk appetite so that it can accurately measure the fraud risk management program's effectiveness.

Answer: D

NEW QUESTION # 33
To reinforce an anti-fraud culture, it is BEST for an organization's management to:

A. Require senior leaders to follow the same ethics policies that are in place for all staff-level employees.
B. Use a checklist of initiatives to ensure that all the elements of a strong corporate culture are in place.
C. Discipline any employees who publicly express their frustration regarding organizational policies.
D. Discourage employees from questioning their immediate supervisor's actions or decisions if they have concerns.

Answer: A

NEW QUESTION # 34
......

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Ava Campbell Ava Campbell

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