This page was exported from IT Certification Exam Braindumps [ http://blog.braindumpsit.com ] Export date:Fri Apr 11 6:53:37 2025 / +0000 GMT ___________________________________________________ Title: Free ACFE CFE-Fraud-Prevention-and-Deterrence Exam Questions & Answer from Training Expert BraindumpsIT [Q25-Q45] --------------------------------------------------- Free ACFE CFE-Fraud-Prevention-and-Deterrence Exam Questions and Answer from Training Expert BraindumpsIT Top ACFE CFE-Fraud-Prevention-and-Deterrence Courses Online NEW QUESTION 25Which of the following is an example of organizational crime?  A salesman offering bribes to secure a contract  An accounting clerk forging company checks to herself  A doctor conspiring with patients to Tile false health care insurance claims  Management of several construction companies engaging In bid rigging NEW QUESTION 26Which of the following principles of corporate governance pertains to the duty of the organization to act in the best interest of society?  Transparency  Responsibility  Fairness  Accountability NEW QUESTION 27In the context of a fraud examination, integrity requires all of the following EXCEPT:  Trustworthiness  A well-developed sense of moral philosophy  Avoidance of conflicts of interest  Refusal to admit errors NEW QUESTION 28In response to an employee’s failure to meet performance expectations, a manager demotes the employee to a junior-level position. This is an example of what type of behavioral response?  Positive reinforcement  Negative reinforcement  Punishment  None of the above NEW QUESTION 29The 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?  Conditioning theory  Routine activities theory  Rational choice theory  Social control theory NEW QUESTION 30Which of the following statements regarding document retention policies (DRPs) is TRUE?  Document retention policies do not need to include protocols for preserving electronic documents as most IT systems automatically preserve copies of such data  When establishing a document retention policy, management should consider any industry-specific rules for documenting and regaining records  An effective document retention policy permits the organization to continue the destruction of documents when faced with potential litigation  All of the above NEW QUESTION 31Management 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:  Use a checklist of initiatives to make sure all the elements of a strong tone at the top are in place  Create an environment in which employees feel safe challenging management’s decisions  implement two separate sets of ethics policies, one for management and one for employees  All of the above NEW QUESTION 32XYZ, Inc. Is a specialty retailer of high-end ergonomic office furniture. The company receives a very large order from ABC Company, a new customer in a different country that wants to pay on credit. Which of the following is MOST ACCURATE regarding the due diligence procedures XYZ should perform on ABC before proceeding with this transaction?  XYZ only needs to undertake due diligence procedures if ABC conducts business in countries with known corruption risks.  XYZ does not need to take any specific procedures to verify ABC’s identity before accepting the transaction  XYZ should examine ABC’s net worth as part of deciding whether to allow the purchase on credit.  XYZ should perform the same level of due diligence as it would for any other customer to avoid claims of discrimination NEW QUESTION 33For its compliance program to be effective, an organization must promote the program through appropriate incentives for compliance.  True  False NEW QUESTION 34Consistently punishing perpetrators can be an effective fraud prevention mechanism.  True  False NEW QUESTION 35According to the authors of Crimes of the Middle Classes, all of the following factors have contributed to the rising problem of economic crime EXCEPT:  The continued pressures of a culture that rewards affluence and success  The economy’s increased reliance on credit  The decrease in funds available from government assistance programs  The increased opportunity for wrongdoing as a result of advancing information technologies NEW QUESTION 36Which of the following is NOT a purpose served by a professional organization s code of conduct?  It provides more direct solutions to professional ethical dilemmas than might exist under general ethical principles  It serves as a reference and benchmark for ethical guidance  It provides clear answers to all ethical dilemmas the organization s members might face  It facilitates practical enforcement and profession-wide internal discipline NEW QUESTION 37According to modern criminological studies, which of the following is the determinant aspect of white-collar crime’?  Organizational opportunity  Absence of risk factors  Potential legal punishment  Social status NEW QUESTION 38In the area of criminological theory, deterrence is the theory that tries to prevenl crime by using the threat of criminal sanctions.  True  False NEW QUESTION 39Management 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  Create an environment in which employees feel safe challenging managements decisions  Use a checklist of initiatives to make sure all the elements of a strong tone at the top are in place  Implement two separate sets of ethics policies one for management and one for employees  All of the above NEW QUESTION 40Professional auditing standards suggest that auditors incorporate an “element of predictability” in the selection of auditing procedures to be performed so that they ensure the same areas are tested in the same manner during each audit.  True  False NEW QUESTION 41The theory of differential association is used frequently to explain white-collar criminality Which of the following is NOT one of the assertions or principles of differential association?  Criminal behavior is learned from other people in a process of communication  Criminal behavior is learned using the same mechanisms as other learning  Criminal behavior is acquired through participation with intimate personal groups  The process of learning criminal behavior Is the same as pure imitation NEW QUESTION 42Fraud risks related to corruption include all of the following EXCEPT;  Receipt of kickbacks  Espionage by competitors  Payment of bribes  Aiding and abetting vendor fraud NEW QUESTION 43A report by a fraud examiner is privileged from disclosure by anyone other than the client  True  False NEW QUESTION 44Which of the following is NOT a purpose served by a professional organization’s code of conduct?  It replaces the need for individuals to consult their own conscience.  It facilitates practical enforcement and profession-wide Internal discipline.  It serves as a reference and benchmark for ethical guidance  It provides more direct solutions to professional ethical dilemmas than might exist under general ethical principles NEW QUESTION 45Article II of the ACFE Code of Professional Ethics prohibits illegal or unethical conduct, but it allows exceptions for unknowing violations of the law  True  False  Loading … ACFE CFE-Fraud-Prevention-and-Deterrence Certification Exam is an important credential for professionals who are responsible for preventing and detecting fraud in their organizations. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification demonstrates a professional's commitment to ethical standards and provides employers with a reliable measure of a candidate's expertise in fraud prevention and deterrence. The CFE-Fraud-Prevention-and-Deterrence Certification Exam covers a wide range of topics, including fraud prevention, detection, investigation, and legal elements. CFE-Fraud-Prevention-and-Deterrence exam is divided into four sections, each of which focuses on a specific area of fraud prevention and deterrence. These sections include fraud prevention and deterrence, financial transactions and fraud schemes, investigation, and legal elements of fraud. CFE-Fraud-Prevention-and-Deterrence exam is designed to test a candidate's knowledge and application of these topics, and to ensure that they are well-equipped to handle complex fraud cases.   New (2024) ACFE CFE-Fraud-Prevention-and-Deterrence Exam Dumps: https://www.braindumpsit.com/CFE-Fraud-Prevention-and-Deterrence_real-exam.html --------------------------------------------------- Images: https://blog.braindumpsit.com/wp-content/plugins/watu/loading.gif https://blog.braindumpsit.com/wp-content/plugins/watu/loading.gif --------------------------------------------------- --------------------------------------------------- Post date: 2024-06-30 13:10:59 Post date GMT: 2024-06-30 13:10:59 Post modified date: 2024-06-30 13:10:59 Post modified date GMT: 2024-06-30 13:10:59