ACFE CFE-FRAUD-PREVENTION-AND-DETERRENCE EXAM | CFE-FRAUD-PREVENTION-AND-DETERRENCE EXAM DUMPS PROVIDER - EXCELLENT EXAM TOOL GUARANTEED

ACFE CFE-Fraud-Prevention-and-Deterrence Exam | CFE-Fraud-Prevention-and-Deterrence Exam Dumps Provider - Excellent Exam Tool Guaranteed

ACFE CFE-Fraud-Prevention-and-Deterrence Exam | CFE-Fraud-Prevention-and-Deterrence Exam Dumps Provider - Excellent Exam Tool Guaranteed

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Pass4sureCert offers the best ACFE CFE-Fraud-Prevention-and-Deterrence prep material to attempt the test successfully in one go. Every year hundreds of applicants fulfill their dream of having the CFE-Fraud-Prevention-and-Deterrence certification by just relying on real ACFE CFE-Fraud-Prevention-and-Deterrence Dumps. Pass4sureCert aids you on your ACFE CFE-Fraud-Prevention-and-Deterrence Certification preparation journey with the best study material in ACFE CFE-Fraud-Prevention-and-Deterrence PDF, desktop practice exam software, and a web-based ACFE CFE-Fraud-Prevention-and-Deterrence practice test.

The Certified Fraud Examiner - Fraud Prevention and Deterrence (CFE-Fraud-Prevention-and-Deterrence) Exam is a certification offered by the Association of Certified Fraud Examiners (ACFE). Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification is designed to equip professionals with the skills and knowledge required to effectively prevent, detect, and deter fraudulent activities within an organization. The CFE-Fraud-Prevention-and-Deterrence Exam is recognized globally and is highly valued by employers looking for professionals with a deep understanding of fraud prevention and detection.

The Certified Fraud Examiner - Fraud Prevention and Deterrence (CFE-Fraud-Prevention-and-Deterrence) exam is a prestigious certification that prepares individuals to uncover fraudulent activities and investigate financial crimes. CFE-Fraud-Prevention-and-Deterrence Exam is designed by the Association of Certified Fraud Examiners (ACFE), which is a global organization that aims to reduce fraud and white-collar crimes. The CFE-Fraud-Prevention-and-Deterrence certification is highly valued in the financial industry, especially for professionals who are into fraud investigation and prevention.

The CFE-Fraud-Prevention-and-Deterrence Exam is open to professionals with a minimum of a bachelor's degree and two years of relevant work experience. However, candidates without a bachelor's degree may also be eligible if they have relevant work experience. CFE-Fraud-Prevention-and-Deterrence exam is conducted online and consists of 125 multiple-choice questions that must be completed within four hours. Passing the exam requires a score of 75% or higher.

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

NEW QUESTION # 116
For its compliance program to be effective, an organization must promote the program through appropriate incentives for compliance.

  • A. True
  • B. False

Answer: A

Explanation:
* Overview of Compliance Programs:An effective compliance program requires clear communication, enforcement, and promotion of ethical standards within an organization. Promoting compliance involves setting up positive incentives, such as rewards for ethical behavior, to encourage adherence to policies and regulations.
* Role of Incentives:
* Incentives serve as motivators for employees to align with the compliance culture. Examples include bonuses for meeting compliance goals, recognition for ethical behavior, and career advancement opportunities tied to compliance performance.
* The U.S. Federal Sentencing Guidelines for Organizations emphasize that for a compliance program to be effective, it must include incentives to encourage proper behavior and discipline to deter violations.
* Supporting Reference Materials:
* The Association of Certified Fraud Examiners (ACFE) highlights the importance of integrating incentives into compliance programs. These incentives are seen as essential for fostering a culture of ethics and preventing fraud.
* Industry standards and frameworks, such as COSO's "Internal Control - Integrated Framework," also stress the integration of incentives to promote adherence to internal controls and compliance standards.
* Importance of Positive Reinforcement:
* Positive reinforcement through incentives leads to higher employee morale, enhanced commitment to ethical practices, and a reduced likelihood of non-compliance.
* A compliance program that merely penalizes non-compliance without rewarding adherence can fail to motivate employees to prioritize compliance.
* Application in Fraud Prevention:
* By actively incentivizing compliance, organizations can proactively mitigate risks of fraud and unethical practices. This aligns employees' personal goals with the organization's ethical standards.
References:
* ACFE's Fraud Prevention Guidelines.
* COSO Framework for Internal Controls.
* Relevant sections from Auditor Essentials and Excel for Auditors supporting the implementation of compliance measures.


NEW QUESTION # 117
The objective of anti-fraud controls is to:

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

Answer: A

Explanation:
Fraud Risk Reduction Objectives:
* Inherent fraud risk: The risk present before any controls are applied.
* Residual fraud risk: The remaining risk after controls have been implemented.
Why D is Correct:
* The goal of anti-fraud controls is to minimize residual risk to acceptable levels, recognizing that complete elimination of risk is unattainable.
Why Other Options are Incorrect:
* A and C: It is impractical to completely eliminate inherent or residual fraud risks.
* B: Residual risk should be lower than inherent risk, but controls aim for significant reduction


NEW QUESTION # 118
Which of the following is FALSE regarding the process of defining the objective of the fraud risk management program?

  • A. Management must assign a quantitative measure to its risk appetite so that it can accurately measure the fraud risk management program's effectiveness.
  • B. Management should tailor the detailed objectives of the fraud risk management program to the organization's specific needs and goals.
  • C. Management must balance the investment in anti-fraud controls with the benefit of those controls and the amount of risk it is willing to accept.
  • D. Management should examine previous fraud occurrences to determine how the ideal fraud risk management program would have prevented tnem.

Answer: A


NEW QUESTION # 119
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 # 120
In a company with all of the following parties, who should have primary responsibility for the oversight of the organization s compliance program?

  • A. General counsel
  • B. The board of directors
  • C. Internal audit
  • D. The chief ethics officer

Answer: B


NEW QUESTION # 121
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