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CFE-Fraud-Prevention-and-Deterrence Engine Package

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CFE-Fraud-Prevention-and-Deterrence PDF Exam (Downloadable)
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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

Green, a Certified Fraud Examiner (CFE). had an ethical dilemma regarding her business contract with her professional partners. Which of the following sources of guidance would be considered the lowest level of reference to help Green in determining the most ethical course of action?

A.

Contract law

B.

Guidance from her family and friends

C.

The ACFE Code of Professional Ethics

D.

Philosophical principles related to ethics

Question # 2

While, a Certified Fraud Examiner (CFE). was hired to conduct a fraud examination She did not find fraud, but. In White's opinion, there were several internal control deficiencies that, if not remediated, could facilitate the occurrence of fraud Under the ACFE Code of Professional Ethics. White may include her opinion on the controls in her report to management.

A.

True

B.

False

Question # 3

Which of the following is a best practice to ensure a successful fraud reporting program?

A.

The company should communicate that fraud, waste, and abuse are more likely to occur in large organizations than small ones.

B.

The company should require employees with information about potential fraud to report it directly and only to their immediate supervisor.

C.

Employees are held accountable for reporting tips that are not able to be substantiated

D.

Employees should be informed that, to the extent possible, their names will not be disclosed.

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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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