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The CFE-Fraud-Prevention-and-Deterrence certification is an essential credential for professionals seeking to enhance their skills and knowledge in the field of fraud prevention and deterrence. It provides individuals with the necessary tools and techniques to effectively identify and prevent fraud in their organizations, and demonstrates their commitment to ethical and professional standards in the fight against fraud.

ACFE CFE-Fraud-Prevention-and-Deterrence Exam is a rigorous certification program that requires individuals to meet certain eligibility requirements before they can take the exam. To be eligible for the certification program, individuals must have a minimum of two years of professional experience in a field related to fraud prevention and deterrence. In addition, individuals must also meet certain educational requirements, including having a bachelor's degree or higher from an accredited university.

The CFE-Fraud-Prevention-and-Deterrence Exam covers a wide range of topics related to fraud prevention and detection, including fraud investigation methods, risk assessment, internal controls, ethics and compliance, and legal considerations. CFE-Fraud-Prevention-and-Deterrence exam consists of four sections: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. It is a computer-based exam that consists of 125 multiple-choice questions and must be completed within four hours.

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q179-Q184):

NEW QUESTION # 179
Which of the following Is one of the recommendations made by the National Commission on Fraudulent Financial Reporting (the Treadway Commission) to reduce the probability of fraud in financial reports?

A. Have adequate compensation committee resources and authority
B. Develop a written charter for management
C. Have a mandatory independent audit committee
D. Give shareholders oversight of hotline reporting programs

Answer: C

Explanation:
* Treadway Commission Recommendations:
* Establishing an independent audit committee is essential for oversight and reducing fraud risk in financial reporting.
* Audit committees play a critical role in ensuring the integrity of financial statements.
* Analysis of Other Options:
* A. Shareholder oversight of hotlines: Not a Treadway Commission recommendation.
* B. Compensation committee resources: Not directly related to fraud prevention.
* C. Management charter: Unrelated to the recommendations.
* Conclusion:Mandatory independent audit committees are a key recommendation to reduce fraud risk.

NEW QUESTION # 180
XYZ, Inc. Is a specialty retailer of high-end ergonomic office furniture. The company receives a very large order from ABC Company, a new customer in a different country that wants to pay on credit. Which of the following is MOST ACCURATE regarding the due diligence procedures XYZ should perform on ABC before proceeding with this transaction?

A. XYZ only needs to undertake due diligence procedures if ABC conducts business in countries with known corruption risks.
B. XYZ should perform the same level of due diligence as it would for any other customer to avoid claims of discrimination
C. XYZ should examine ABC's net worth as part of deciding whether to allow the purchase on credit.
D. XYZ does not need to take any specific procedures to verify ABC's identity before accepting the transaction

Answer: B

NEW QUESTION # 181
Which of the following Is TRUE regarding an organization's ethics program?

A. In designing the ethics program, management should consider whether the organization currently has any ethical leadership Issues
B. All of the above
C. To be most effective, access to the organization's ethics policy should be restricted to employees and other Internal parties only
D. An effective written ethics policy alone is sufficient to communicate management's ethical philosophy and serve as a comprehensive ethics program

Answer: A

Explanation:
* Key Elements of an Ethics Program:
* An effective ethics program involves assessing existing issues, such as ethical leadership gaps, and designing policies and practices to address them.
* Analysis of Other Options:
* A. Restricted access: Ethics policies should be accessible to external parties, including stakeholders, to enhance transparency.
* C. Written policy alone: A written policy is insufficient without ongoing communication, training, and leadership support.
* D. All of the above: Incorrect because options A and C are not true.
* Conclusion:Considering existing ethical leadership issues is critical when designing an effective ethics program.
References:ACFE materials on ethics program design and implementation.

NEW QUESTION # 182
Which of the following is a best practice when assembling a fraud risk assessment team?

A. Team members should all have similar skills and perspectives.
B. Team members should have experience in eliciting information.
C. The team should include only external sources.
D. The size of the team should be limited to four individuals.

Answer: B

NEW QUESTION # 183
Which of the following criminological theories asserts that the three elements that have the most influence on crime are the availability of suitable targets, absence of capable guardians, and presence of motivated offenders?

A. Rational choice theory
B. Social control theory
C. Routine activities theory
D. Differential association theory

Answer: A

NEW QUESTION # 184
......

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