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Exam Code:CFE-Fraud-Prevention-and-Deterrence
Exam Name:Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
Certification Provider:ACFE
Free Question Number:78
Version:v2023-06-06
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# of Questions views:13377
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Ida - Jul 29, 2023

A wonderful time saving approach with utmost accuracy. Thanks.

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Exam Question List
Question 1: Professional auditing standards require that auditors incorp...
Question 2: White, a Certified Fraud Examiner (CFE). was hired to conduc...
Question 3: As part of her audit of ABC Corp . Rachel, a CPA. is identif...
Question 4: In response to a risk identified during a fraud risk assessm...
Question 5: Which of the following best describes the purpose of The Nat...
Question 6: The Committee of Sponsoring Organizations of the Treadway Co...
Question 7: According to modern criminological studies, which of the fol...
Question 8: Benjamin, a Certified Fraud Examiner (CFE). was contacted re...
Question 9: Having specialized departments within a company often increa...
Question 10: Which of the following statements about the fraud risk asses...
Question 11: Which of the following is NOT one of the three general appro...
Question 12: Which of the following is a best practice to ensure a succes...
Question 13: International Standard on Auditing (ISA) 240 establishes aud...
Question 14: Which of the following is FALSE regarding the fraud risk ass...
Question 15: Which of the following Is one of the components of the Commi...
Question 16: According to the differential reinforcement theory, behavior...
Question 17: The objectives of a fraud risk management program include...
Question 18: Which of the following is FALSE regarding the process of def...
Question 19: According to the Committee of Sponsoring Organizations of th...
Question 20: Which of the following criminological theories asserts that ...
Question 21: Which of the following is an example of organizational crime...
Question 22: The International Organization of Securities Commissions' (I...
Question 23: Which of the following is FALSE regarding the process of def...
Question 24: The internal auditor s fraud-related responsibilities includ...
Question 25: Management at ABC Corp. is assessing the company's ethical t...
Question 26: Which of the following is among the board of directors' prim...
Question 27: Which of the following is an example of organizational crime...
Question 28: A government auditor is conducting a financial statement aud...
Question 29: In response to an employee's failure to meet performance exp...
Question 30: Which of the following is TRUE regarding prosecutions of whi...
Question 31: Employees should be kepi unaware that management is watching...
Question 32: The existence of many specialized departments within a compa...
Question 33: Black, a Certified Fraud Examiner (CFE). was hired to conduc...
Question 34: In the area of criminological theory, compliance is the theo...
Question 35: Which of the following is TRUE regarding government auditors...
Question 36: While, a Certified Fraud Examiner (CFE). was hired to conduc...
Question 37: Blue. Inc. is a specialty retailer of customized shipping co...
Question 38: Which of the following Is NOT considered a conflict of Inter...
Question 39: Which of the following Is NOT Included In Ihe five fraud ris...
Question 40: For Its compliance program to be effective, an organization ...
Question 41: According to the authors of Crimes of the Middle Classes, al...
Question 42: Daniela, an independent Certified Fraud Examiner (CFE), was ...
Question 43: Which of the following is one of the components of the Commi...
Question 44: Effective risk management involves balancing which of the fo...
Question 45: Which of the following Is one of the recommendations made by...
Question 46: Management at ABC Corp. is assessing the company's ethical t...
Question 47: Smith, a retail sales manager, wants to decrease the level o...
Question 48: According to Diane Vaughan. which of the following factors i...
Question 49: Which of the following statements is FALSE regarding an orga...
Question 50: According to the results of behavioral studies, such as thos...
Question 51: Stevens, a Certified Fraud Examiner (CFE), was hired to cond...
Question 52: Which of the following statements is FALSE regarding an orga...
Question 53: Which of the following would MOST LIKELY be a violation of t...
Question 54: Open-door management policies are a fraud prevention mechani...
Question 55: Which of the following statements Is TRUE regarding how frau...
Question 56: The findings in the 2020 Report to the Nations include which...
Question 57: Jody has been working at ABC Corp. for ten years. He steals ...
Question 58: Which of the following theories suggests that, when consider...
Question 59: Which of the following statements regarding recommended vend...
Question 60: According to G20/OECD Principles of Corporate Governance (th...
Question 61: A report by a fraud examiner is privileged from disclosure b...
Question 62: Which of the following is NOT one of the three general appro...
Question 63: Consistently punishing perpetrators can be an effective frau...
Question 64: Which of the following criminological theories states that i...
Question 65: During the course of a fraud examination. While, an employee...
Question 66: Which of the following is NOT included in G20/OECD Principle...
Question 67: The availability of suitable targets, absence of capable gua...
Question 68: Which of the following is one of the recommendations made by...
Question 69: Which of the following is NOT an effective way to help preve...
Question 70: Employees should be kept unaware that management is watching...
Question 71: During the course of a fraud examination. Stefan, an employe...
Question 72: Fraud risks related to corruption include all of the followi...
Question 73: Which of the following is FALSE regarding an organization's ...
Question 74: To be in compliance with the ACFE Code of Professional Ethic...
Question 75: Julia is conducting a formal assessment of XYZ Corporation s...
Question 76: The internal auditor's fraud-related responsibilities includ...
Question 77: Which of the following is NOT a way that an organization's f...
Question 78: Risk management is focused on balancing the organization's__...