PASS GUARANTEED ACFE CFE-FRAUD-PREVENTION-AND-DETERRENCE - CERTIFIED FRAUD EXAMINER - FRAUD PREVENTION AND DETERRENCE EXAM FANTASTIC DUMPS VCE

Pass Guaranteed ACFE CFE-Fraud-Prevention-and-Deterrence - Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Fantastic Dumps Vce

Pass Guaranteed ACFE CFE-Fraud-Prevention-and-Deterrence - Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Fantastic Dumps Vce

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q78-Q83):

NEW QUESTION # 78
ABC. Inc. is a publicly traded, multi-national corporation. Which of the following statements is TRUE regarding the corporate governance requirements that ABC is subject to?

  • A. ABC is required to comply with G20/OECD Principles of Corporate Governance
  • B. ABC is not required to comply with any corporate governance requirements because it operates in multiple jurisdictions
  • C. ABC must comply with specific listing standards for the stock exchange(s) on which it is listed
  • D. ABC is subject to the Universal Corporate Governance Act because it is a publicly traded corporation.

Answer: C


NEW QUESTION # 79
In the area of criminological theory, compliance is the theory that tries to prevent crime by providing economic incentives for voluntary conformity to the laws and using administrative efforts to control violations before they occur.

  • A. False
  • B. True

Answer: B


NEW QUESTION # 80
The objectives of a fraud risk management program include

  • A. Proactively identifying fraud risks
  • B. Limiting the damage caused by fraud occurrences
  • C. All of the above
  • D. Punishing fraud perpetrators

Answer: C


NEW QUESTION # 81
Employees should be kept unaware that management is watching for lifestyle and behavior changes In staff members that might indicate fraud.

  • A. False
  • B. True

Answer: A

Explanation:
* Management's Role in Fraud Monitoring:
* Employees should be aware that management monitors lifestyle and behavior changes.
Transparency discourages fraudulent behavior by reinforcing accountability.
* Effect of Transparency:
* Awareness of monitoring helps maintain a culture of ethical behavior and reduces the likelihood of fraud.
* Conclusion:The statement is false because employees should know that management is vigilant about potential fraud indicators.
References:ACFE guidance on fraud prevention and monitoring.


NEW QUESTION # 82
Which of the following is NOT a purpose served by a professional organization s code of conduct?

  • A. It provides more direct solutions to professional ethical dilemmas than might exist under general ethical principles
  • B. It provides clear answers to all ethical dilemmas the organization s members might face
  • C. It serves as a reference and benchmark for ethical guidance
  • D. It facilitates practical enforcement and profession-wide internal discipline

Answer: C


NEW QUESTION # 83
......

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