100% PASS ACFE - HIGH HIT-RATE CFE-FRAUD-PREVENTION-AND-DETERRENCE - TEST CERTIFIED FRAUD EXAMINER - FRAUD PREVENTION AND DETERRENCE EXAM SCORE REPORT

100% Pass ACFE - High Hit-Rate CFE-Fraud-Prevention-and-Deterrence - Test Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Score Report

100% Pass ACFE - High Hit-Rate CFE-Fraud-Prevention-and-Deterrence - Test Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Score Report

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The CFE-Fraud-Prevention-and-Deterrence Certification Exam is an excellent choice for professionals who are interested in fraud prevention and detection. It is a challenging exam that requires a strong understanding of the subject matter, but it is also highly valued in the industry. Candidates who pass the exam can expect to have a rewarding and fulfilling career in this field.

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To be eligible to take the CFE-Fraud-Prevention-and-Deterrence Exam, candidates must have a minimum of a bachelor's degree and two years of professional experience in a field related to fraud prevention and deterrence. Candidates who do not meet these requirements may still be eligible to take the exam if they have significant experience in the field.

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

NEW QUESTION # 126
Based on research regarding the criminogenic tendencies of organizations, employees are more likely to engage in fraudulent behavior when given a direct order to do so by a superior due to an inherent desire to obey people in positions of authority.

  • A. True
  • B. False

Answer: A


NEW QUESTION # 127
The existence of many specialized departments within a company generally decreases the overall risk of fraud within the organization.

  • A. True
  • B. False

Answer: B

Explanation:
* Impact of Specialized Departments on Fraud Risk:While specialization improves operational efficiency, it can also create silos, reducing oversight and coordination. This fragmentation may increase the overall fraud risk.
* Key Considerations:
* Fraud often occurs in areas where controls and communication are weak. Specialized departments may inadvertently facilitate fraud by isolating information.
* Cross-departmental collaboration and centralized controls are essential to mitigate these risks.
* Conclusion:The existence of many specialized departments increases the risk of fraud if not properly managed.
References:ACFE recommendations on risk management and departmental coordination.


NEW QUESTION # 128
Which of the following scenarios is the MOST ACCURATE representation of organizational crime?

  • A. A retail clerk colluding with a friend to commit a scheme involving fraudulent returns.
  • B. An accountant uses company funds to pay personal credit card charges.
  • C. An agreement between all the local floral companies to unnecessarily raise prices.
  • D. An inventory manager taking home the company's product to sell privately.

Answer: C

Explanation:
Comprehensive and Detailed in Depth Explanation:
Organizational crime refers to offenses committed by organizations or their agents to benefit the organization, rather than the individual alone. Price-fixing by a group of floral companies to manipulate market conditions is a classic example of organizational crime. The other options-fraudulent returns, theft of goods, and misuse of company funds-are examples of occupational or individual fraud, which benefit the perpetrator rather than the organization.
Reference:Fraud Examiners Manual, 2022, Fraud Prevention and Deterrence, Organizational Crime - Section
4.214.


NEW QUESTION # 129
According to Silk and Vogel's research, business leaders rationalize legal violations by asserting that the damage done by the violations is diffused among a large number of parties.

  • A. True
  • B. False

Answer: A


NEW QUESTION # 130
Which of the following is TRUE regarding the internal audit function's reporting responsibilities pertaining to fraud?

  • A. The internal audit function is not permitted to communicate with the board of directors about fraud, as that is the responsibility of external auditors.
  • B. The internal audit function should discuss how and when to report fraud-related issues with senior management and the board of directors before such issues arise.
  • C. The internal audit function is permitted, but not required, to periodically report about the organization's fraud risks to senior management and the board of directors.
  • D. The internal audit function should not disclose the results of its fraud audits to senior management or the board of directors in order to maintain independence.

Answer: B

Explanation:
* Internal Audit Reporting Responsibilities:
* Internal audit must maintain open communication with senior management and the board to ensure appropriate handling of fraud-related issues.
* Establishing reporting protocols in advance ensures timely and consistent responses when fraud occurs.
* Analysis of Other Options:
* B. Periodic reporting is optional: Reporting fraud risks is a required responsibility.
* C. Non-disclosure: Fails to fulfill the role of internal audit in governance and accountability.
* D. No communication with the board: Misrepresents the internal audit's role in fraud oversight.
* Conclusion:Discussing reporting protocols proactively with senior management and the board is the correct approach.
References:ACFE guidelines and internal audit reporting standards.


NEW QUESTION # 131
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