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CFE-Fraud-Prevention-and-Deterrence Exams Dumps - Reliable CFE-Fraud-Prevention-and-Deterrence Exam Online

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ACFE CFE-Fraud-Prevention-and-Deterrence exam consists of four sections, and the examiners must score a minimum of 75% in each section to pass. The four sections cover topics like fraud prevention and deterrence, financial transactions, investigation techniques, and legal issues surrounding fraud. Examiners can either study on their own, take classes from instructors or attendees, or participate in review courses provided by ACFE. A person completing the CFE-Fraud-Prevention-and-Deterrence (CFE) exam receives the certification, which is valid for two years.

ACFE CFE-Fraud-Prevention-and-Deterrence Certification is highly respected in the field of fraud prevention and detection. It is recognized by many organizations worldwide, including government agencies, law enforcement agencies, and private companies. Obtaining this certification demonstrates a strong commitment to ethical business practices and a deep understanding of the complex issues related to fraud prevention and detection.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q203-Q208):

NEW QUESTION # 203
Which of the following is FALSE regarding the process of defining the objective of the fraud risk management program?

A. Management should examine previous fraud occurrences to determine how the ideal fraud risk management program would have prevented tnem.
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 must assign a quantitative measure to its risk appetite so that it can accurately measure the fraud risk management program's effectiveness.

Answer: D

Explanation:
* Defining Fraud Risk Management Objectives:
* Management should focus on tailoring objectives to the organization's needs, examining past fraud incidents, and balancing costs with benefits. Assigning a quantitative measure to risk appetite, while potentially useful, is not a requirement for effective fraud risk management.
* Analysis of Options:
* A. Examining previous frauds: This helps identify vulnerabilities and design controls.
* B. Balancing costs and benefits: Essential to ensure the program's efficiency and feasibility.
* D. Tailoring objectives: Necessary for aligning the program with organizational goals.
* Conclusion:Option C is false because assigning a quantitative measure to risk appetite is not mandatory in defining fraud risk management objectives.

NEW QUESTION # 204
Which of the following statements regarding document retention policies (DRPs) is TRUE?

A. Document retention policies do not need to include protocols for preserving electronic documents as most IT systems automatically preserve copies of such data
B. When establishing a document retention policy, management should consider any industry-specific rules for documenting and regaining records
C. All of the above
D. An effective document retention policy permits the organization to continue the destruction of documents when faced with potential litigation

Answer: C

NEW QUESTION # 205
Which of the following Is NOT a way that an organization's fraud risk assessment should be Incorporated Into the audit process?

A. it should be used to increase awareness in the development of audit programs for areas that have been identified as having a moderate-to-high risk of fraud.
B. It should be used to replace the auditor's own identification and assessment of fraud risks.
C. It should be used to design audit tests to evaluate whether the controls are operating effectively.
D. It should be used to assess whether there is a moderate-to-high risk of management overriding controls within the moderate-to-high fraud risk areas.

Answer: B

NEW QUESTION # 206
Which of the following is one of the three general methods used to control corporate crime?

A. Loss of funding from financial institutions
B. Pressure from changes in the competitive environment
C. Demands from consumers to change
D. Lowered regulatory enforcement by the government

Answer: B

NEW QUESTION # 207
Black, a Certified Fraud Examiner CFE, was hired to conduct a fraud examination. He did not find fraud, but in Black's opinion, the controls he examined were deficient. Under the ACFE Code of Professional Ethics, which of the following is TRUE?

A. Black may include his opinion on the internal control deficiencies in his report to management only if he gets formal approval from the board of directors.
B. Black may include his opinion on the internal control deficiencies in his report to management only if he amends his engagement letter.
C. Black may include his opinion on the internal control deficiencies in his report to management because it is a technical matter.
D. Black is not permitted to express his opinion on the internal control deficiencies in his report to management under any circumstances.

Answer: C

Explanation:
The ACFE Code of Professional Ethics prohibits a fraud examiner from expressing an opinion regarding the guilt or innocence of any person or party. However, the manual clearly distinguishes prohibited opinions on guilt from permissible opinions on technical matters. It explains that fraud examiners may draw reasonable conclusions supported by evidence and, if qualified, may offer opinions regarding technical matters such as the relative adequacy of an entity's internal controls. Therefore, Black is not barred from discussing control deficiencies merely because he did not uncover fraud. As long as his opinion is within his expertise and has a reasonable evidential basis, including it in a report to management is ethically acceptable. For this reason, the option stating that he may express the opinion because it concerns a technical matter is correct.

NEW QUESTION # 208
......

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