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Clearer ACFE CFE-Fraud-Prevention-and-Deterrence Explanation - Visual CFE-Fraud-Prevention-and-Deterrence Cert Test

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To become a CFE, individuals must pass all four sections of the exam and meet certain experience and education requirements. The Fraud Prevention and Deterrence section of the exam is critical to the overall success of the anti-fraud professional, as it provides the foundation for developing and implementing effective fraud prevention programs.

The CFE-Fraud-Prevention-and-Deterrence Certification Exam covers a wide range of topics related to fraud prevention, detection, and investigation. CFE-Fraud-Prevention-and-Deterrence exam consists of four sections, each of which covers a different aspect of fraud prevention and deterrence. These sections include fraud prevention and deterrence, financial transactions and fraud schemes, investigation, and law.

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The Certified Fraud Examiner (CFE) - Fraud Prevention and Deterrence is an exam offered by the Association of Certified Fraud Examiners (ACFE). CFE-Fraud-Prevention-and-Deterrence Exam is designed to test the knowledge and skills of professionals who are involved in the prevention and detection of fraud. The CFE-Fraud Prevention and Deterrence exam covers a wide range of topics related to fraud, including fraud prevention, detection, investigation, and deterrence.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q209-Q214):

NEW QUESTION # 209
Terrel, a Certified Fraud Examiner (CFE), unknowingly violates the law one night. Which of the following statements about the ACFE Code of Professional Ethics is TRUE?

A. This conduct would be a violation of the ACFE Code of Professional Ethics.
B. This conduct would be a violation of the ACFE Code of Professional Ethics only if Terrel is arrested.
C. This conduct would be a violation of the ACFE Code of Professional Ethics only if Terrel knew the conduct was illegal.
D. This conduct would not be a violation of the ACFE Code of Professional Ethics under any circumstances.

Answer: A

NEW QUESTION # 210
Which of the following is a responsibility of an organization's board of directors?

A. Directing employees to organize and execute business activities.
B. Electing the company shareholders and supervising their decisions and actions.
C. Assessing the strategy and underlying purpose of management's decisions and actions.
D. Serving as the intermediary between staff-level employees and management.

Answer: C

NEW QUESTION # 211
Employees should be kept unaware that management is watching for lifestyle and behavior changes In staff members that might indicate fraud.

A. False
B. True

Answer: B

NEW QUESTION # 212
According to the Fraud Risk Management Guide, a joint publication by the Committee of Sponsoring Organizations of the Treadway Commission (COSO) and the ACFE, under which principle should an organization communicate the expectations of those overseeing the fraud risk management program?

A. Fraud risk management monitoring activities
B. Fraud investigation and corrective action
C. Fraud control activities
D. Fraud risk governance

Answer: D

NEW QUESTION # 213
Which of the following statements regarding monitoring employees for warning signs of fraud is MOST ACCURATE?

A. Employees who steal do not commonly display lifestyle or behavioral warning signs of their misdeeds.
B. An increase in employee wealth is always a sign of fraud that should be investigated.
C. Managers should be instructed that it is a violation of employee privacy rights to monitor employees for behaviors that are indicative of fraud.
D. Employees should be made aware that management is watching for unexplained lifestyle and behavioral changes that might indicate fraudulent conduct.

Answer: D

Explanation:
The ACFE manual states:
"Employees should be trained to recognize and report signs such as unexplained lifestyle changes or behavioral red flags, and they should be informed that management will be watching for such indicators." Reference:ACFE Fraud Examiners Manual, 2020 International Edition -Fraud Prevention and Deterrence, Section 4.606.

NEW QUESTION # 214
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