Most Recent ACFE CFE-Fraud-Prevention-and-Deterrence Exam Questions & Answers

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 Nov 15, 2024.

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Question No. 1

Gray, an independent Certified Fraud Examiner (CFE), was hired by Green, president of the ABC Corporation, to investigate allegations that one of ABC's employees is taking kickbacks. During the investigation. Gray teams that Green is involved in an unrelated fraud. Under the ACFE Code of Professional Ethics. Gray should:

ANot disclose the information about Green.

BReport Green to law enforcement

CTell the company's board of directors about Green.

DResign from the engagement

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Correct Answer: C

Question No. 2

XYZ. Inc. is a publicly traded, multi-national corporation. Which of the following statements is TRUE regarding the corporate governance requirements that XYZ is subject to?

AXYZ must comply with the various laws and regulations in the countries in which it operates

BXYZ is subject to the Universal Corporate Governance Act because it is a publicly traded corporation.

CXYZ is required to comply with G20'OECD Principles of Corporate Governance.

DXYZ is not required to comply with any corporate governance requirements because it operates in multiple jurisdictions

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Correct Answer: A

Question No. 3

Criminologist Charles McCaghy has stated that regulatory pressure is the single most compelling factor behind deviance by organizations.

ATrue

BFalse

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Correct Answer: B

Question No. 4

Reporting known incidents of fraud to law enforcement can be an effective fraud prevention mechanism.

ATrue

BFalse

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Correct Answer: A

Question No. 5

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?

AA mandatory independent compensation committee

BShareholder oversight of internal controls

CA written charter for management

DAdequate audit committee resources and authority

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Correct Answer: D

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