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The CFE-Fraud-Prevention-and-Deterrence Exam covers a broad range of topics related to fraud prevention and detection, including fraud schemes and scams, internal controls, risk management, investigation techniques, legal aspects of fraud, and ethics. CFE-Fraud-Prevention-and-Deterrence exam is designed to test the knowledge, skills, and abilities of professionals who are responsible for preventing and detecting fraud in their organizations. Passing the exam demonstrates that a candidate has the necessary expertise to identify and mitigate fraud risks, investigate fraud incidents, and implement effective fraud prevention strategies.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q235-Q240):

NEW QUESTION # 235
During a fraud risk assessment, the assessment team is seeking information on the ethical tone set by upper and middle managers. The team members determine that, for this task, they would like to get candid one-on- one feedback from employees away from their peers. Which of the following techniques would be most helpful for them to use in gathering this information?

A. Surveys
B. Anonymous feedback mechanisms
C. Focus groups
D. Interviews

Answer: D

Explanation:
* Purpose of the Task:
* The team seeks candid feedback on ethical tone, which requires a confidential and direct interaction method.
* Comparison of Techniques:
* A. Interviews: Effective for obtaining one-on-one feedback in a private setting.
* B. Focus groups: Group dynamics may inhibit candid responses due to peer pressure.
* C. Anonymous feedback mechanisms: These provide insights but lack the depth and follow-up opportunities of interviews.
* D. Surveys: While useful for broad input, surveys are less effective for detailed exploration of ethical tone.
* Conclusion:Interviews are the most helpful technique for gathering one-on-one candid feedback.
References:ACFE guidance on fraud risk assessments and effective data collection methods.

NEW QUESTION # 236
White, a Certified Fraud Examiner (CFE). was hired to conduct a fraud examination. She did not find fraud, but. in White's opinion, there were several internal control deficiencies that, if not remediated, could facilitate the occurrence of fraud. Under the ACFE Code of Professional Ethics. White may include her opinion on the controls in her report to management

A. False
B. True

Answer: B

NEW QUESTION # 237
Which of the following statements is TRUE according to rational choice theory?

A. Crime originates from a rational and conscious decision made by the perpetrator in order to receive an intended benefit.
B. Crime originates from the application of excessive pressure and influence on the perpetrator by external sources.
C. Crime can be deterred by increasing the potential for financial gain for the perpetrator.
D. Crime can be deterred by decreasing the personal risk to potential perpetrators.

Answer: A

Explanation:
Rational choice theory posits that criminal behavior is a result of deliberate decision-making. According to the ACFE manual:
"Rational choice theory assumes that individuals weigh the expected benefits of committing a crime against the possible consequences. If the perceived benefits outweigh the perceived risks, the individual may choose to offend." Reference: ACFE Fraud Examiners Manual, 2020 International Edition - Fraud Prevention and Deterrence, Section 4.114.

NEW QUESTION # 238
Which of the following is BEST classified as a type of external fraud risk?

A. Collusion between contractors.
B. Embezzling incoming customer payments.
C. Reporting revenue in the wrong period.
D. Adding ghost employees to payroll.

Answer: A

Explanation:
Comprehensive and Detailed in Depth Explanation:
External fraud risk refers to schemes involving individuals or entities outside of the organization. Collusion between contractors is a prime example, as both parties are external vendors or service providers working together to defraud the organization. The other choices (A, B, D) involve internal actors and fall under occupational or financial reporting fraud.

NEW QUESTION # 239
The Public Interest Oversight Board (PIOB) is the global body responsible for establishing international corporate governance standards.

A. True
B. False

Answer: B

NEW QUESTION # 240
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Regualer CFE-Fraud-Prevention-and-Deterrence Update | Valid CFE-Fraud-Prevention-and-Deterrence Test Prep

Valid CFE-Fraud-Prevention-and-Deterrence Test Prep - CFE-Fraud-Prevention-and-Deterrence Questions Pdf

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q235-Q240):

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