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Fantastic Exam CFE-Fraud-Prevention-and-Deterrence Experience by DumpsTorrent

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The CFE-Fraud-Prevention-and-Deterrence certification exam covers various topics related to fraud prevention and deterrence. CFE-Fraud-Prevention-and-Deterrence exam consists of four sections, including fraud prevention and deterrence, financial transactions and fraud schemes, investigation, and law. Candidates are tested on their knowledge of the fraud examination process, fraud risk assessment, internal controls, and fraud detection techniques. Candidates are also tested on their understanding of financial statement analysis, asset misappropriation, corruption, and money laundering.

To become certified as a Certified Fraud Examiner (CFE), individuals must pass the ACFE CFE-Fraud-Prevention-and-Deterrence Exam, which consists of four sections: Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Law. CFE-Fraud-Prevention-and-Deterrence exam is computer-based and consists of multiple-choice questions. Individuals who pass the exam must also meet certain experience requirements and adhere to the ACFE's Code of Ethics and Professional Standards.

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Free PDF 2025 ACFE Useful CFE-Fraud-Prevention-and-Deterrence: Exam Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Experience

There is no doubt that in the future information society, knowledge and skills will be a major driver for economic growth and one of the major contributors to the sustainable development of the information industry. And getting the related Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification in your field will be the most powerful way for you to show your professional knowledge and skills. However, it is not easy for the majority of candidates to prepare for the exam in order to pass it, if you are one of the candidates who are worrying about the exam now, congratulations, there is a panacea for you--our CFE-Fraud-Prevention-and-Deterrence Study Tool.

The CFE-Fraud-Prevention-and-Deterrence Exam is challenging and requires extensive preparation to pass. CFE-Fraud-Prevention-and-Deterrence exam consists of four sections, including Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Legal Elements of Fraud, and Investigation. These sections cover a wide range of topics, including fraud risk assessments, fraud detection techniques, legal implications of fraud, and investigative procedures. Candidates must have a thorough understanding of these topics to pass the exam.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q114-Q119):

NEW QUESTION # 114
According to the authors of Crimes of the Middle Classes, all of the following factors have contributed to the rising problem of economic crime EXCEPT:

A. The increased opportunity for wrongdoing as a result of advancing information technologies
B. The decrease in funds available from government assistance programs
C. The continued pressures of a culture that rewards affluence and success
D. The economy's increased reliance on credit

Answer: A

NEW QUESTION # 115
Jenny is a highly respected employee at XYZ Corp. Her husband's gambling addiction has caused them to have a significant amount of debt. Jenny begins stealing money from the company to cover her husband's gambling losses. This situation best illustrates which leg of the Fraud Triangle?

A. Perceived opportunity
B. Perceived acquiescence
C. Perceived non-shareable financial need
D. Rationalization

Answer: C

Explanation:
* Fraud Triangle Components:
* The fraud triangle consists of perceived opportunity, rationalization, and perceived financial need.
* Perceived non-shareable financial need refers to personal pressures, such as debt or addiction, that motivate fraudulent behavior.
* Why D is Correct:
* Jenny's actions are driven by her inability to share her financial struggles (her husband's gambling debts) with others, aligning with the perceived financial need leg of the fraud triangle.
* Why Other Options are Incorrect:
* A. Rationalization: Describes justifying fraud, not financial need.
* B. Perceived opportunity: Refers to access to resources to commit fraud.
* C. Perceived acquiescence: Not part of the fraud triangle.
References for All Questions:
* ACFE Fraud Examination Guide and related case studies.
* International Standards on Auditing (ISA) guidelines, particularly ISA 240.
* Criminological research on organizational fraud influences and fraud triangle applications.

NEW QUESTION # 116
Jones, an accounting manager for a software company, wants to improve her team's adherence to the company's formal accounting policies and procedures and reduce the number of process exceptions they experience. According to behaviorist theories, which of the following options would be the most effective way for Jones to condition her staff to follow the company's formal accounting processes?

A. Offer a bonus to anyone who experiences no process exceptions for ninety days-
B. Publicly call out and criticize employees who deviate from the formal processes.
C. Take away a day of paid time off for each process exception.
D. Demote employees who do not adhere to the expected processes.

Answer: A

Explanation:
* Behaviorist Theories in Conditioning:
* Positive reinforcement, such as offering bonuses, is more effective than punishment in encouraging adherence to policies and reducing deviations.
* Employees are more likely to repeat behaviors that are rewarded.
* Why C is Correct:
* This approach aligns with behaviorist principles, fostering compliance through incentives rather than fear or criticism, which could negatively impact morale.
* Why Other Options are Incorrect:
* A and D: Punishments may lead to resentment and reduced motivation.
* B: Public criticism can create a toxic work environment, discouraging open communication.
References for All Questions:
* ACFE Code of Professional Ethics and Fraud Examination Guide.
* ISA and GAAS requirements on unpredictability in audit procedures.
* Behaviorist theories on employee motivation and conditioning.

NEW QUESTION # 117
Which of the following is FALSE regarding the process of defining the objective of the fraud risk management program?

A. Management must assign a quantitative measure to its risk appetite so that it can accurately measure the fraud risk management program's effectiveness.
B. Management should examine previous fraud occurrences to determine how the ideal fraud risk management program would have prevented tnem.
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 should tailor the detailed objectives of the fraud risk management program to the organization's specific needs and goals.

Answer: A

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.
References:ACFE materials on fraud risk management program design and implementation.

NEW QUESTION # 118
In identifying the inherent fraud risks that could apply to the organization, the fraud risk assessment team should discuss:

A. The possibility of management's override of controls
B. All of the above
C. Risks to the organization's reputation
D. The organization's incentive programs

Answer: B

NEW QUESTION # 119
......

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