Most Recent ACFE CFE-Fraud-Prevention-and-Deterrence Exam Dumps

Prepare for the ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam exam with our extensive collection of questions and answers. These practice Q&A are updated according to the latest syllabus, providing you with the tools needed to review and test your knowledge.

QA4Exam focus on the latest syllabus and exam objectives, our practice Q&A are designed to help you identify key topics and solidify your understanding. By focusing on the core curriculum, These Questions & Answers helps you cover all the essential topics, ensuring you're well-prepared for every section of the exam. Each question comes with a detailed explanation, offering valuable insights and helping you to learn from your mistakes. Whether you're looking to assess your progress or dive deeper into complex topics, our updated Q&A will provide the support you need to confidently approach the ACFE CFE-Fraud-Prevention-and-Deterrence exam and achieve success.

The questions for CFE-Fraud-Prevention-and-Deterrence were last updated on Mar 30, 2025.

Viewing page 1 out of 28 pages.
Viewing questions 1-5 out of 141 questions

Get All 141 Questions & Answers

Question No. 1

Which of the following is a best practice to ensure a successful fraud reporting program?

AThe company should communicate that fraud, waste, and abuse are more likely to occur in large organizations than small ones.

BThe company should require employees with information about potential fraud to report it directly and only to their immediate supervisor.

CEmployees are held accountable for reporting tips that are not able to be substantiated

DEmployees should be informed that, to the extent possible, their names will not be disclosed.

Show Answer

Correct Answer: D

Question No. 2

To address an employee's consistent failure to meet deadlines, a manager removes the employee's ability to work from home This is an example of what type of behavioral response?

APositive reinforcement

BNegative reinforcement

CPunishment

DNone of the above

Show Answer

Correct Answer: C

Question No. 3

Patrick is conducting an external audit of a company in a jurisdiction that is subject to International Standards on Auditing (ISAs). While undertaking his audit procedures, he discovers evidence that senior management has been fraudulently manipulating the financial statements. Which of the following is Patrick's BEST response to these findings?

APatrick should confront management with his audit findings and try to get a confession.

BPatrick should immediately report his findings to local law enforcement authorities.

CPatrick should not disclose his findings to any other parties due to client confidentiality

DPatrick should report his findings to those charged with governance of the organization.

Show Answer

Correct Answer: D

Question No. 4

Which of the following is NOT a factor that directors and management should consider when developing a corporate governance framework for an organization?

AThe legal and regulatory environment in which the organization operates

BThe ability of the framework to remain static during changes in the corporate landscape

CThe organization's ethical environment

DThe organization's cultural environment

Show Answer

Correct Answer: B

Question No. 5

Which of the following is TRUE regarding government auditors' responsibilities to report evidence of potential fraud uncovered during an audit of a public-sector organization's financial statements?

AAll government auditors maintain the same requirements for reporting evidence of potential fraud uncovered during a public-sector financial statement audit.

BGovernment auditors are legally prohibited from reporting evidence of potential fraud to any parties outside the organization being audited.

CGovernment auditors' reporting requirements pertaining to fraud are substantially the same as those for external auditors in the private sector.

DThe requirements for government auditors to report evidence of potential fraud depend on the jurisdiction and the specific audit mandate.

Show Answer

Correct Answer: D

Unlock All Questions for ACFE CFE-Fraud-Prevention-and-Deterrence Exam

Full Exam Access, Actual Exam Questions, Validated Answers, Anytime Anywhere, No Download Limits, No Practice Limits

Get All 141 Questions & Answers