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CFE-Fraud-Prevention-and-Deterrence Reliable Source & Leading Offer in Qualification Exams & CFE-Fraud-Prevention-and-Deterrence: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam

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ACFE CFE-Fraud-Prevention-and-Deterrence Exam Syllabus Topics:

TopicDetails
Topic 1
  • Demonstrate knowledge of these concepts: basic accounting and auditing theory
Topic 2
  • Crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk assessment, and the ACFE Code of Professional Ethics
Topic 3
  • Demostrate the knowledge of the types of fraudulent financial transactions incurred in accounting records
Topic 4
  • Tests your knowledge of why people commit fraud and what can be done to prevent it
Topic 5
  • Demonstrate knowledge of fraud schemes, internal controls to deter fraud and other auditing and accounting matters

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q213-Q218):

NEW QUESTION # 213
According to the authors of Crimes of the Middle Classes, all of the following factors have contributed to the rising problem of economic crime EXCEPT:

  • A. The continued pressures of a culture that rewards affluence and success
  • B. The economy's increased reliance on credit
  • C. The increased opportunity for wrongdoing as a result of advancing information technologies
  • D. The increased constraints of the regulatory environment for businesses

Answer: D

Explanation:
* Understanding the Factors of Economic Crime:The authors of Crimes of the Middle Classes identify factors contributing to economic crime:
* A. Cultural pressures: Society's emphasis on material success creates incentives for unethical behavior.
* B. Reliance on credit: A credit-based economy increases financial vulnerabilities and fraud opportunities.
* D. Advancing technologies: These create new avenues for economic crime through sophisticated methods.
* Analysis of Option C:
* Increased regulatory constraints typically deter crime by establishing clear compliance requirements. They do not contribute to the rising problem of economic crime but instead act as a countermeasure.
* Conclusion:Option C does not align with the factors discussed by the authors.


NEW QUESTION # 214
Which of the following Is FALSE regarding a fraud risk assessment?

  • A. The objective of the assessment is to provide an estimate of the organization's fraud losses.
  • B. The assessment team should consider how employees behave as part of Its assessment
  • C. The designation of an area as being high risk does not conclusively mean that fraud is occurring there.
  • D. The assessment should be used to improve employee fraud awareness.

Answer: A

Explanation:
Purpose of Fraud Risk Assessment:
* Fraud risk assessment aims to identify vulnerabilities and evaluate the organization's exposure to fraud risks. It does not specifically provide an estimate of fraud losses.
Why D is Correct:
* Estimating fraud losses is not a standard objective of fraud risk assessments; rather, they focus on identifying and mitigating risks.
Why Other Options are Correct:
* A: Employee behavior is a critical factor in fraud risk.
* B: Fraud awareness is a key outcome of the assessment.
* C: High-risk designations indicate vulnerability, not confirmed fraud.


NEW QUESTION # 215
The objective of anti-fraud controls is to:

  • A. Completely eliminate residual fraud risk
  • B. Reduce the residual fraud risk to a level that is significantly smaller than the inherent fraud risk
  • C. Completely eliminate inherent fraud risk.
  • D. Reduce the inherent fraud risk to a level that is significantly smaller than the residual fraud risk.

Answer: B


NEW QUESTION # 216
Jones, an accounting manager for a software company, wants to improve her team's adherence to the company's formal accounting policies and procedures and reduce the number of process exceptions they experience. According to behaviorist theories, which of the following options would be the most effective way for Jones to condition her staff to follow the company's formal accounting processes?

  • A. Publicly call out and criticize employees who deviate from the formal processes.
  • B. Offer a bonus to anyone who experiences no process exceptions for ninety days-
  • C. Demote employees who do not adhere to the expected processes.
  • D. Take away a day of paid time off for each process exception.

Answer: B


NEW QUESTION # 217
Luis, the internal audit manager for Oak Corporation, is working to formally incorporate the company's fraud risk assessment into its audit process. Which of the following is NOT a way that Oak's audit team should use the fraud risk assessment process and results as part of their audits?

  • A. To confirm whether there is conclusive evidence that fraud is occurring within the company.
  • B. To inform the development of audit programs for areas that have been identified as having a high risk of fraud.
  • C. To design audit tests to evaluate whether fraud risk controls are operating effectively.
  • D. To validate whether the organization is appropriately managing moderate-to-high fraud risks.

Answer: A


NEW QUESTION # 218
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