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Complete ACFE CFE-Fraud-Prevention-and-Deterrence Exams Torrent With Interarctive Test Engine & High Pass-Rate Discount CFE-Fraud-Prevention-and-Deterrence Code

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ACFE CFE-Fraud-Prevention-and-Deterrence certification is advantageous for individuals seeking opportunities in the financial industry. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification is recognized globally, which means that professionals who have the certification enjoy a wide range of opportunities. Moreover, the certification is viewed as a standard for professionals in the financial industry who are interested in fraud detection and prevention. Finally, the certification is a testament to the holder's professionalism, ethics, and expertise in fraud examination and prevention.

ACFE CFE-Fraud-Prevention-and-Deterrence Certification Exam is a globally recognized certification designed to demonstrate expertise in the prevention, detection and deterrence of fraud. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), the world's largest anti-fraud organization. The CFE-Fraud-Prevention-and-Deterrence Certification is ideal for professionals who are interested in pursuing a career in fraud prevention and investigation, as well as those who are already working in the field and want to enhance their skills and knowledge.

ACFE CFE-Fraud-Prevention-and-Deterrence Certification Exam is an important credential for professionals who are responsible for preventing and detecting fraud in their organizations. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification demonstrates a professional's commitment to ethical standards and provides employers with a reliable measure of a candidate's expertise in fraud prevention and deterrence.

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q80-Q85):

NEW QUESTION # 80
Consistently punishing perpetrators can be an effective fraud prevention mechanism

A. False
B. True

Answer: B

Explanation:
Effectiveness of Consistent Punishment:
* Consistent punishment demonstrates an organization's commitment to enforcing anti-fraud policies and serves as a deterrent to potential fraudsters.
Why A is Correct:
* When perpetrators are consistently punished, it sends a strong message about zero tolerance for fraud and reinforces the importance of compliance throughout the organization.
References:
* ACFE guidance on fraud deterrence emphasizes the role of consequences in preventing fraud.

NEW QUESTION # 81
Which of the following statements is TRUE according to rational choice theory?

A. Crime can be deterred by increasing the potential for financial gain for the perpetrator.
B. Crime originates from the application of excessive pressure and influence on the perpetrator by external sources.
C. Crime can be deterred by decreasing the personal risk to potential perpetrators.
D. Crime originates from a rational and conscious decision made by the perpetrator in order to receive an intended benefit.

Answer: D

Explanation:
Rational choice theory posits that criminal behavior is a result of deliberate decision-making. According to the ACFE manual:
"Rational choice theory assumes that individuals weigh the expected benefits of committing a crime against the possible consequences. If the perceived benefits outweigh the perceived risks, the individual may choose to offend." Reference: ACFE Fraud Examiners Manual, 2020 International Edition - Fraud Prevention and Deterrence, Section 4.114.

NEW QUESTION # 82
Having specialized departments within a company often increases the overall risk ot traud by the organization.

A. False
B. True

Answer: B

Explanation:
* Risks Associated with Specialized Departments:
* While specialization improves efficiency, it can create silos that hinder communication, coordination, and oversight, increasing fraud risk.
* Isolated departments may lack cross-functional checks and balances.
* Conclusion:Specialized departments often increase fraud risk if not managed with proper controls and oversight.

NEW QUESTION # 83
According to the Committee of Sponsoring Organizations of the Treadway Commission (COSO).________Is
"a process.
effected by an entity's board of directors, management, and other personnel, designed to provide reasonable assurance regarding the achievement of objectives relating to operations, reporting, and compliance."

A. Operational risk assessment
B. Fraud risk management
C. Internal control
D. Financial reporting

Answer: C

NEW QUESTION # 84
Which of the following is TRUE regarding proactive fraud auditing procedures?

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

Answer: B

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 # 85
......

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