QUIZ 2025 ACFE CFE-FRAUD-PREVENTION-AND-DETERRENCE: CERTIFIED FRAUD EXAMINER - FRAUD PREVENTION AND DETERRENCE EXAM PASS-SURE RELIABLE TEST PDF

Quiz 2025 ACFE CFE-Fraud-Prevention-and-Deterrence: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Pass-Sure Reliable Test Pdf

Quiz 2025 ACFE CFE-Fraud-Prevention-and-Deterrence: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Pass-Sure Reliable Test Pdf

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Passing the CFE-Fraud-Prevention-and-Deterrence Exam demonstrates a high level of expertise in fraud prevention and deterrence. It can lead to career advancement opportunities, increased credibility and recognition, and a greater understanding of fraud prevention strategies and techniques. Additionally, maintaining the CFE certification requires ongoing education and adherence to professional standards, ensuring that certified professionals stay up-to-date on the latest developments in the anti-fraud field.

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The CFE-Fraud-Prevention-and-Deterrence certification exam is considered one of the most challenging examinations, requiring candidates to demonstrate a thorough understanding of fraud prevention and detection concepts, techniques, and procedures. CFE-Fraud-Prevention-and-Deterrence exam consists of four sections: Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Law. Each section covers critical topics such as fraud risk assessment, internal controls, financial statement fraud, interview techniques, and legal considerations.

ACFE CFE-Fraud-Prevention-and-Deterrence Certification Exam is an excellent choice for professionals who want to specialize in fraud prevention and detection. It provides candidates with the skills and knowledge needed to effectively prevent, detect, and investigate fraud, and it is recognized globally as one of the most respected credentials in the field. Whether you are a seasoned professional or just starting your career, the CFE-Fraud-Prevention-and-Deterrence certification can help you advance your career and make a positive impact in the fight against fraud and corruption.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q17-Q22):

NEW QUESTION # 17
Which of the following is TRUE regarding proactive fraud auditing procedures?

  • A. Implementing proactive fraud audit procedures demonstrates the organization's intention to aggressively look for possible fraudulent conduct.
  • B. Surprise audit procedures are an effective fraud detection mechanism, but they do not help prevent fraud
  • C. Analytical review of the financial statements is best used to uncover small frauds that might be missed by other detection methods.
  • D. Fraud assessment Questioning techniques are most appropriately used when attempting to determine who might be responsible for a particular fraud scheme.

Answer: A

Explanation:
Step by Step Comprehensive Detailed Explanation with All References:
* Proactive Fraud Auditing:
* Proactive fraud audit procedures aim to prevent and detect fraud before it escalates.
Implementing these procedures signals to employees and stakeholders that fraud will not be tolerated.
* Such actions align with creating a strong anti-fraud culture within the organization.
* Examples of Proactive Fraud Audits:
* Surprise audits, continuous monitoring, and analytical procedures identify discrepancies and potential fraud risks.
* Fraud prevention and deterrence are enhanced through consistent implementation.
* Effectiveness and Prevention:
* Unlike reactive measures, proactive approaches demonstrate an organization's commitment to maintaining integrity and ethical standards.


NEW QUESTION # 18
In response to an employee's failure to meet performance expectations, a manager demotes the employee to a junior-level position. This is an example of what type of behavioral response?

  • A. None of the above
  • B. Positive reinforcement
  • C. Punishment
  • D. Negative reinforcement

Answer: C


NEW QUESTION # 19
The objective of anti-fraud controls is to:

  • A. Completely eliminate residual fraud risk
  • B. Completely eliminate inherent fraud risk
  • C. Reduce the residual fraud risk to a level that is significantly smaller than the inherent fraud risk
  • D. Reduce the inherent fraud risk to a level that is significantly smaller than the residual fraud risk.

Answer: A


NEW QUESTION # 20
During an external audit, the audit team identifies evidence that management has intentionally omitted some expenses from the company's financial statements in order to conceal an asset misappropriation scheme. However, the amount of the resulting misstatement does not meet the quantitative materiality threshold for the audit. Which of the following is TRUE regarding this situation?

  • A. The auditors should assess the need to adjust the nature, timing, and extent of remaining audit procedures based on this evidence.
  • B. The auditors do not need to be concerned with this evidence, as asset misappropriation schemes are not considered relevant or material for external audit purposes.
  • C. The auditors can ignore the misstatement because the omitted amount is less than the quantitative materiality threshold and therefore immaterial to the audit.
  • D. The auditors should assume that all audit evidence collected previously is unreliable and withdraw from the audit engagement

Answer: C


NEW QUESTION # 21
To be in compliance with the ACFE Code of Professional Ethics, fraud examiners must have:

  • A. Sufficient resources to obtain the training needed to become an expert on all facets of fraud examinations
  • B. A Sufficient skill and knowledge to recognize when additional training or expert guidance is required
  • C. An expert level of knowledge for every circumstance that might be encountered in a fraud examination
  • D. An expert level of experience for every circumstance that might be encountered in a fraud examination

Answer: A


NEW QUESTION # 22
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