FREE PDF QUIZ ACFE - CFE-FRAUD-PREVENTION-AND-DETERRENCE - CERTIFIED FRAUD EXAMINER - FRAUD PREVENTION AND DETERRENCE EXAM–VALID EXAM MATERIAL

Free PDF Quiz ACFE - CFE-Fraud-Prevention-and-Deterrence - Certified Fraud Examiner - Fraud Prevention and Deterrence Exam–Valid Exam Material

Free PDF Quiz ACFE - CFE-Fraud-Prevention-and-Deterrence - Certified Fraud Examiner - Fraud Prevention and Deterrence Exam–Valid Exam Material

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A vast majority of aspiring candidates encounter problems finding relevant and reliable CFE-Fraud-Prevention-and-Deterrence practice exam material that can be handy in preparing for the ACFE CFE-Fraud-Prevention-and-Deterrence Certification Exam. They face hardship seeking up-to-date and authentic ACFE CFE-Fraud-Prevention-and-Deterrence exam for the ACFE CFE-Fraud-Prevention-and-Deterrence exam preparation.

The CFE-Fraud-Prevention-and-Deterrence Exam is a comprehensive certification exam that tests the candidate's knowledge and understanding of fraud prevention and detection. CFE-Fraud-Prevention-and-Deterrence exam is designed for professionals who want to specialize in the field of fraud prevention and investigation. By passing CFE-Fraud-Prevention-and-Deterrence exam, candidates can demonstrate their expertise and credibility in the field of fraud prevention and deterrence, which can open up opportunities for career advancement and higher salary levels.

ACFE 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 for professionals who are responsible for fraud prevention and deterrence in their organizations. The CFE-Fraud-Prevention-and-Deterrence Exam covers a wide range of topics, including fraud prevention strategies, internal controls, risk management, and investigation techniques.

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q103-Q108):

NEW QUESTION # 103
Benjamin, a Certified Fraud Examiner (CFE). was contacted regarding an engagement to investigate a complex money laundering case spanning numerous international jurisdictions and involving multiple cutting- edge technologies. Benjamin had previously attended a seminar on investigating money laundering schemes, but he had no other training or experience in such cases. However, he accepted the engagement and chose to conduct the work himself. Benjamin's conduct would likely be a violation of the ACFE Code of Professional Ethics.

  • A. False
  • B. True

Answer: B

Explanation:
* Understanding the ACFE Code of Professional Ethics:The ACFE Code of Professional Ethics requires Certified Fraud Examiners to demonstrate competence and due care in their professional services. Specifically:
* Rule 2 states that CFEs must "perform all professional engagements with due diligence."
* Rule 4 emphasizes that CFEs must "avoid conduct that discredits the profession or the Association."
* Competence and Due Care:
* Benjamin, despite his attendance at a seminar on money laundering, lacks the requisite expertise or experience in investigating complex money laundering cases. Accepting an engagement of this nature without possessing adequate training, knowledge, or resources indicates a failure to exercise due care.
* The Code emphasizes the importance of competence, meaning professionals must decline engagements that exceed their expertise unless they involve qualified individuals or teams.
* Violation Assessment:
* By choosing to conduct the investigation alone, Benjamin disregards the ethical requirement to ensure competence and quality in professional work. This likely jeopardizes the investigation's integrity and results.
* This conduct could lead to suboptimal outcomes, legal liabilities, and reputational harm, which discredit the profession, violating the ACFE ethical framework.
* Conclusion:Benjamin's decision is a breach of the ACFE Code of Professional Ethics because he failed to ensure adequate preparation, skills, and resources for the engagement.
References:
* ACFE Code of Professional Ethics: Sections on Competence and Due Care.
* Relevant standards and case studies from "Auditor Essentials" and "Excel for Auditors," emphasizing ethical adherence in engagements.


NEW QUESTION # 104
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 economy's increased reliance on credit
  • D. The continued pressures of a culture that rewards affluence and success

Answer: A


NEW QUESTION # 105
Article II of the ACFE Code of Professional Ethics prohibits illegal or unethical conduct, but It allows exceptions for unknowing violations of the law.

  • A. False
  • B. True

Answer: A

Explanation:
ACFE Code of Professional Ethics:
* Article II prohibits all illegal and unethical conduct, with no exceptions for unknowing violations of the law. CFEs are expected to maintain a high standard of professional integrity and responsibility.
Why B is Correct:
* Ignorance of the law is not an acceptable defense under the ACFE Code of Ethics. Professionals must ensure they understand and comply with applicable laws.
References:
* ACFE Code of Professional Ethics.


NEW QUESTION # 106
Julia is conducting a formal assessment of XYZ Corporation s ethical culture To which of the five components of the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Internal Control-Integrated Framework (the Framework) does her assessment pertain?

  • A. Monitoring
  • B. Control activities
  • C. Information and communication
  • D. Control environment

Answer: D


NEW QUESTION # 107
Which of the following scenarios is LEAST LIKELY to be considered a conflict of interest that is prohibited under the ACFE Code of Professional Ethics?

  • A. Karen accepts an assignment to search for fraud indicators at an organization in which she is an undisclosed partner.
  • B. Ren undertakes an external engagement that requires him to work outside the normal work hours of his primary employer.
  • C. Lori accepts an assignment to infiltrate her employer and transmit inside information to a competitor.
  • D. DeVon undertakes engagements for both sides in a case of an alleged fraudulent warranty scheme.

Answer: B


NEW QUESTION # 108
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