PASS GUARANTEED 2025 ACCURATE ACFE LATEST CFE-FRAUD-PREVENTION-AND-DETERRENCE EXAM GUIDE

Pass Guaranteed 2025 Accurate ACFE Latest CFE-Fraud-Prevention-and-Deterrence Exam Guide

Pass Guaranteed 2025 Accurate ACFE Latest CFE-Fraud-Prevention-and-Deterrence Exam Guide

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As we all know, CFE-Fraud-Prevention-and-Deterrence certificates are an essential part of one’s resume, which can make your resume more prominent than others, making it easier for you to get the job you want. For example, the social acceptance of CFE-Fraud-Prevention-and-Deterrence Certification now is higher and higher. If you also want to get this certificate to increase your job opportunities, please take a few minutes to see our CFE-Fraud-Prevention-and-Deterrence training materials.

The ACFE CFE-Fraud-Prevention-and-Deterrence exam covers topics such as fraud prevention and deterrence, ethics and legal issues, financial transactions and fraud schemes, investigation techniques, and risk management. CFE-Fraud-Prevention-and-Deterrence exam is designed to test the candidate's ability to identify fraud risks, develop and implement fraud prevention programs, conduct fraud investigations, and provide fraud deterrence measures. CFE-Fraud-Prevention-and-Deterrence Exam is computer-based and consists of 125 multiple-choice questions that are divided into four sections. Candidates have four hours to complete the exam. To become certified, candidates must pass the exam, meet certain education and experience requirements, and adhere to the ACFE's Code of Ethics and Professional Standards.

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Easy ACFE CFE-Fraud-Prevention-and-Deterrence Questions: Dependable Exam Prep Source [2025]

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ACFE CFE-Fraud-Prevention-and-Deterrence (Certified Fraud Examiner - Fraud Prevention and Deterrence) Exam is a certification program designed for professionals who are looking to enhance their expertise in fraud prevention and deterrence. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), one of the largest anti-fraud organizations in the world. The ACFE CFE-Fraud-Prevention-and-Deterrence Exam is designed to test the knowledge and skills of the candidates in various areas of fraud prevention and deterrence, including fraud investigation, financial transactions, and legal aspects of fraud.

The Certified Fraud Examiner - Fraud Prevention and Deterrence (CFE-Fraud-Prevention-and-Deterrence) Exam is a certification exam offered by the Association of Certified Fraud Examiners (ACFE). CFE-Fraud-Prevention-and-Deterrence Exam is designed to test the knowledge and skills of professionals who are involved in preventing, detecting and investigating fraud. The CFE-Fraud-Prevention-and-Deterrence Exam covers a wide range of topics, including fraud prevention and deterrence, financial transactions and fraud schemes, legal elements of fraud, investigation techniques, and fraud risk assessment.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q78-Q83):

NEW QUESTION # 78
The availability of suitable targets, absence of capable guardians, and presence of motivated offenders are the three most important elements that influence crime according to which of the following criminological theories?

  • A. Social control theory
  • B. Rational choice theory
  • C. Routine activities theory
  • D. Conditioning theory

Answer: A


NEW QUESTION # 79
According to the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Internal Control- Integrated Framework (the Framework), there are five interrelated components of a company's internal control. Which of the following is NOT among these five components?

  • A. Control activities
  • B. Ethical culture
  • C. Monitoring
  • D. Risk assessment

Answer: B

Explanation:
* Five Components of COSO's Internal Control Framework:
* A. Control activities: Policies and procedures to ensure objectives are met.
* C. Risk assessment: Identifying and analyzing risks.
* D. Monitoring: Ongoing evaluation of control effectiveness.
* Control environment: Includes the tone at the top and organizational ethics.
* Information and communication: Facilitates the flow of relevant information.
* Explanation of Ethical Culture:
* While ethical culture is critical to the control environment, it is not one of the five standalone components of the framework.
* Conclusion:Ethical culture is not a separate component but a part of the control environment.
References:COSO Internal Control-Integrated Framework documentation.


NEW QUESTION # 80
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 assess whether there is a moderate-to-high risk of management overriding controls within the moderate-to-high fraud risk areas.
  • B. 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.
  • C. It should be used to replace the auditor's own identification and assessment of fraud risks.
  • D. It should be used to design audit tests to evaluate whether the controls are operating effectively.

Answer: C


NEW QUESTION # 81
The existence of many specialized departments within a company generally decreases the overall risk of fraud within the organization

  • A. True
  • B. False

Answer: A


NEW QUESTION # 82
Which of the following statements regarding recommended vendor due diligence procedures is MOST ACCURATE?

  • A. An organization should include a clause in the contract requiring the vendor to report any misconduct before entering into an agreement with them.
  • B. An organization should subject vendors to an internal audit conducted by the organization's own auditors before agreeing to do business with them.
  • C. An organization should request that new vendors fill out a questionnaire about their background immediately after signing a contract with them.
  • D. An organization should avoid revealing that it is seeking information about potential vendors prior to starting a relationship with them.

Answer: A


NEW QUESTION # 83
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