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CFE-Fraud-Prevention-and-Deterrence Engine Package

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CFE-Fraud-Prevention-and-Deterrence PDF Package

CFE-Fraud-Prevention-and-Deterrence PDF Exam (Downloadable)
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Updated : 18-Apr-2025
QA : 234 Answers With In-Depth Explanation
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CFE-Fraud-Prevention-and-Deterrence Question and answers Include

Total Questions: 234 Q&A's
Single Choice: 234 Q&A's

ACFE CFE-Fraud-Prevention-and-Deterrence Exam Dumps - Valid Questions Answers

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

Question # 1

Which of the following statements is MOST ACCURATE regarding an organization's fraud risk management program?

A.

Formal sanctions for intentional noncompliance should be kept private and only shared if a party absolutely needs to know.

B.

All employees at the organization should be responsible for monitoring compliance with the program.

C.

Punishment for intentional noncompliance should be individualized based on the offender's personal circumstances.

D.

Systems to monitor and identify breaches in compliance must be included in the fraud risk management program.

Question # 2

Management at ABC Corp. is assessing the company's ethical tone and how it affects the organization's fraud risk. To MOST EFFECTIVELY reinforce an anti-fraud culture, management should:

A.

Use a checklist of initiatives to make sure all the elements of a strong tone at the lop are in place

B.

Create an environment in which employees are dissuaded from challenging management's decisions

C.

Visibly adhere to the same set of ethics policies that is required of all employees

D.

All of the above

Question # 3

Which of the following is included in the G20/OECD Principles of Corporate Governance?

A.

Support for the equal treatment of all members of an organization's governing body.

B.

A requirement for a corporate governance framework that protects the exercise of management's rights.

C.

An emphasis on the importance of timely, accurate, and transparent disclosure mechanisms.

D.

A request that governments implement effective internal controls to support good corporate governance practices.

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

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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