CFE-Fraud-Prevention-and-Deterrence Reliable Exam Testking, Latest CFE-Fraud-Prevention-and-Deterrence Braindumps Pdf

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The Certified Fraud Examiner - Fraud Prevention and Deterrence Exam (CFE-Fraud-Prevention-and-Deterrence) practice questions are designed by experienced and qualified CFE-Fraud-Prevention-and-Deterrence exam trainers. They have the expertise, knowledge, and experience to design and maintain the top standard of Certified Fraud Examiner - Fraud Prevention and Deterrence Exam (CFE-Fraud-Prevention-and-Deterrence) exam dumps. So rest assured that with the Certified Fraud Examiner - Fraud Prevention and Deterrence Exam (CFE-Fraud-Prevention-and-Deterrence) exam real questions you can not only ace your Certified Fraud Examiner - Fraud Prevention and Deterrence Exam (CFE-Fraud-Prevention-and-Deterrence) exam dumps preparation but also get deep insight knowledge about ACFE CFE-Fraud-Prevention-and-Deterrence exam topics. So download Certified Fraud Examiner - Fraud Prevention and Deterrence Exam (CFE-Fraud-Prevention-and-Deterrence) exam questions now and start this journey.

ACFE CFE-Fraud-Prevention-and-Deterrence Certification is considered a valuable credential for professionals seeking to advance their careers in the fraud prevention and detection industry. It demonstrates a commitment to ethical and professional standards and provides an opportunity for individuals to showcase their expertise in fraud prevention and detection. Passing the exam requires dedication, hard work, and a deep understanding of the concepts and techniques related to fraud prevention and detection.

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q107-Q112):

NEW QUESTION # 107
International Standard on Auditing (ISA) 240 establishes auditors as being primarily responsible for the establishment of anti-fraud internal controls within an organization.

A. True
B. False

Answer: B

NEW QUESTION # 108
Benjamin, a Certified Fraud Examiner (CFE). was contacted regarding an engagement to investigate a complex money laundering case spanning numerous international jurisdictions and involving multiple cutting- edge technologies. Benjamin had previously attended a seminar on investigating money laundering schemes, but he had no other training or experience in such cases. However, he accepted the engagement and chose to conduct the work himself. Benjamin's conduct would likely be a violation of the ACFE Code of Professional Ethics.

A. True
B. False

Answer: A

Explanation:
* Understanding the ACFE Code of Professional Ethics:The ACFE Code of Professional Ethics requires Certified Fraud Examiners to demonstrate competence and due care in their professional services. Specifically:
* Rule 2 states that CFEs must "perform all professional engagements with due diligence."
* Rule 4 emphasizes that CFEs must "avoid conduct that discredits the profession or the Association."
* Competence and Due Care:
* Benjamin, despite his attendance at a seminar on money laundering, lacks the requisite expertise or experience in investigating complex money laundering cases. Accepting an engagement of this nature without possessing adequate training, knowledge, or resources indicates a failure to exercise due care.
* The Code emphasizes the importance of competence, meaning professionals must decline engagements that exceed their expertise unless they involve qualified individuals or teams.
* Violation Assessment:
* By choosing to conduct the investigation alone, Benjamin disregards the ethical requirement to ensure competence and quality in professional work. This likely jeopardizes the investigation's integrity and results.
* This conduct could lead to suboptimal outcomes, legal liabilities, and reputational harm, which discredit the profession, violating the ACFE ethical framework.
* Conclusion:Benjamin's decision is a breach of the ACFE Code of Professional Ethics because he failed to ensure adequate preparation, skills, and resources for the engagement.

NEW QUESTION # 109
Which of the following is NOT one of the three general approaches used to control corporate crime?

A. Voluntary changes in corporate attitudes and structure
B. Withdrawal of financial institution funding
C. Consumer action to force change
D. Strong intervention of the government

Answer: B

Explanation:
* General Approaches to Control Corporate Crime:
* Common approaches include government intervention, consumer action, and voluntary corporate changes.
* Financial institution funding is not typically listed as a direct control mechanism for corporate crime.
* Analysis of Options:
* B. Government intervention: Effective through regulation and enforcement.
* C. Consumer action: Encourages ethical practices through market pressures.
* D. Voluntary corporate changes: Demonstrates internal commitment to compliance.
* Conclusion:Withdrawal of financial institution funding is not one of the recognized general approaches.

NEW QUESTION # 110
According to International Organization for Standardization (ISO) 31000:2018, an effective and efficient risk management program contains all of the following principles EXCEPT:

A. The program facilitates continuous improvement.
B. The program is static and consistent, even during times of organizational change.
C. The program is customized and proportionate to the organization's operations and objectives.
D. The program takes human and cultural factors into account.

Answer: B

NEW QUESTION # 111
According to the differential reinforcement theory, behavior is strengthened when which of the following is applied?

A. Loss of reward
B. Positive reinforcement
C. Negative stimuli
D. Punishment

Answer: B

NEW QUESTION # 112
......

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CFE-Fraud-Prevention-and-Deterrence Reliable Exam Testking, Latest CFE-Fraud-Prevention-and-Deterrence Braindumps Pdf

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q107-Q112):

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