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ACFE CFE-Fraud-Prevention-and-Deterrence Pass Rate, Latest CFE-Fraud-Prevention-and-Deterrence Exam Discount

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The CFE-Fraud-Prevention-and-Deterrence certification is an excellent option for professionals looking to demonstrate their expertise in preventing and detecting fraud. With its focus on fraud prevention strategies, internal controls, and ethics, the certification is highly respected in the field and can open up a range of career opportunities for those who earn it.

ACFE CFE-Fraud-Prevention-and-Deterrence certification exam is recommended for professionals who have a background in accounting, finance, law enforcement, or auditing. Candidates must have at least two years of professional experience in a related field to be eligible for the certification exam. CFE-Fraud-Prevention-and-Deterrence Exam consists of four sections, including fraud prevention and deterrence, financial transactions, investigation, and legal elements. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification exam is computer-based and consists of 500 multiple-choice questions. Candidates must score at least 75% to pass the exam and earn the certification.

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The CFE-Fraud-Prevention-and-Deterrence Exam is a rigorous exam that tests the knowledge and skills of professionals who want to specialize in fraud prevention and deterrence. CFE-Fraud-Prevention-and-Deterrence exam is divided into four sections, each of which tests a different area of expertise. These areas include fraud prevention and deterrence, financial transactions and fraud schemes, investigation, and legal elements of fraud.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q116-Q121):

NEW QUESTION # 116
Which of the following is NOT a way that an organization's fraud risk assessment should be incorporated into the audit process''

A. It should be used to design audit tests to evaluate whether the controls are operating effectively
B. It should be used to assess whether there is a moderate-to-high risk of management override of internal controls within the moderate-to-high fraud risk areas
C. It should be used to increase awareness in the development of audit programs for areas that have been identified as having a moderate-to-high risk of fraud.
D. It should be used to replace the auditor's own identification and assessment of fraud risks.

Answer: D

NEW QUESTION # 117
The Institute of Internal Auditors' (IIA) International Standards for the Professional Practice of Internal Auditing states that

A. The internal auditor must apply the skill and care of a reasonably prudent and competent internal auditor
B. The internal auditor must apply the skill and care of an unbiased, infallible audit professional.
C. The internal auditor must apply the skill and care of an expert whose primary responsibility is investigating fraud
D. The internal auditor must apply the skill and care of an expert whose primary responsibility is detecting fraud.

Answer: B

NEW QUESTION # 118
In the area of criminological theory, compliance is the theory that tries to prevent crime by providing economic incentives for voluntary conformity to the laws and using administrative efforts to control violations before they occur.

A. False
B. True

Answer: B

Explanation:
* Understanding Compliance Theory:
* Compliance theory emphasizes preventing crime through incentives for voluntary adherence to laws and proactive administrative measures.
* By addressing potential violations early, compliance theory aims to deter criminal behavior before it occurs.
* Application of the Theory:
* Examples include economic benefits for following regulations and monitoring mechanisms to identify early signs of noncompliance.
* Conclusion:The statement accurately describes compliance theory.

NEW QUESTION # 119
According to modern criminological studies, which of the following is the determinant aspect of white-collar crime?

A. Criminal history
B. Organizational opportunity
C. Cultural ties
D. Social class

Answer: B

NEW QUESTION # 120
Which of the following is TRUE regarding G20/OECD Principles of Corporate Governance (the Principles)?

A. The Principles state that an entity's corporate governance framework should ensure the equitable treatment of all shareholders.
B. The Principles state that an entity's corporate governance framework should discourage active cooperation between corporations and stakeholders in creating wealth.
C. The Principles are intended to be applicable in developed economies but not in emerging markets.
D. The Principles are required to be implemented by all corporations in the jurisdictions that have officially adopted them

Answer: A

Explanation:
* G20/OECD Principles Overview:
* The G20/OECD Principles of Corporate Governance are international guidelines aimed at enhancing economic efficiency and promoting stable financial systems.
* Equitable Treatment of Shareholders:
* The principles stress fairness and the protection of all shareholders' rights, particularly minority shareholders, ensuring they are treated equally.
* Why D is Correct:
* Equitable treatment is a fundamental tenet of the Principles, which strive to maintain trust and integrity in governance practices across jurisdictions.
References for All Questions:
* ACFE Fraud Examination Standards.
* ISA Standards and International Corporate Governance Best Practices.
* G20/OECD Principles of Corporate Governance.

NEW QUESTION # 121
......

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