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CFE-Fraud-Prevention-and-Deterrence시험대비덤프공부자료 & CFE-Fraud-Prevention-and-Deterrence Dump

그 외, Itcertkr CFE-Fraud-Prevention-and-Deterrence 시험 문제집 일부가 지금은 무료입니다: https://drive.google.com/open?id=1ooY5o9IoAP-Nm5Bkyh3bGYe9bZ7ZMf-I

ACFE인증CFE-Fraud-Prevention-and-Deterrence시험의자격증은 여러분에 많은 도움이 되리라 믿습니다. 하시는 일에서 한층 더 업그레이드될 것이고 생활에서도 분명히 많은 도움이 될 것입니다. 자격증취득 즉 재산을 얻었죠.ACFE인증CFE-Fraud-Prevention-and-Deterrence시험은 여러분이 it지식테스트시험입니다. Itcertkr에서는 여러분의 편리를 위하여 Itcertkr만의 최고의 최신의ACFE CFE-Fraud-Prevention-and-Deterrence덤프를 추천합니다. Itcertkr를 선택은 여러분이 최고의 선택입니다. Itcertkr는 제일 전면적인ACFE CFE-Fraud-Prevention-and-Deterrence인증시험자료의 문제와 답을 가지고 잇습니다.

CFE (Certified Fraud Examiner) - 사기 예방 및 억제 인증은 전문가에게 조직 내 사기 활동을 식별하고 예방하는 데 필요한 기술과 지식을 갖도록 설계된 전 세계적으로 인정 된 인증입니다. ACFE CFE-FRAUD-PREVENTION 및 DETERRENCE 인증 시험은 사기 예방 및 탐지의 다양한 측면을 다루는 포괄적 인 테스트입니다. 감사관, 사기 조사관, 법 집행관 및 법의학 회계사를 포함하여 사기 예방 및 탐지와 관련된 분야에서 일하는 전문가를 위해 설계되었습니다.

>> CFE-Fraud-Prevention-and-Deterrence시험대비 덤프공부자료 <<

CFE-Fraud-Prevention-and-Deterrence Dump - CFE-Fraud-Prevention-and-Deterrence시험패스 가능한 공부하기

Itcertkr의 ACFE인증 CFE-Fraud-Prevention-and-Deterrence시험덤프는 고객님의 IT자격증을 취득하는 꿈을 실현시켜 드리는 시험패스의 지름길입니다. ACFE인증 CFE-Fraud-Prevention-and-Deterrence덤프에는 실제시험문제의 거의 모든 문제를 적중하고 습니다. Itcertkr의 ACFE인증 CFE-Fraud-Prevention-and-Deterrence덤프가 있으면 시험패스가 한결 간편해집니다.

최신 Certified Fraud Examiner CFE-Fraud-Prevention-and-Deterrence 무료샘플문제 (Q74-Q79):

질문 # 74
In identifying the inherent fraud risks that could apply to the organization, the fraud risk assessment team should discuss:

A. The organization's incentive programs
B. The possibility of management's override of controls
C. All of the above
D. Risks to the organization's reputation

정답：C

질문 # 75
In the area of criminological theory, deterrence is the theory that tries to prevenl crime by using the threat of criminal sanctions.

A. True
B. False

정답：A

설명：
Deterrence Theory in Criminology:
* This theory posits that crime can be prevented by making the potential consequences severe enough to deter individuals from offending. It emphasizes the certainty, severity, and swiftness of punishment.
Why A is Correct:
* The threat of criminal sanctions is a cornerstone of deterrence theory, designed to reduce crime by increasing the perceived risks and consequences.
References:
* Criminological studies and fraud deterrence strategies emphasize the effectiveness of deterrence in reducing criminal behavior.

질문 # 76
Which of the following is NOT explicitly prohibited by the ACFE Code of Professional Ethics?

A. Participating in an activity where there is an undisclosed conflict of interest
B. Acting in a way that could be deemed unethical by the industry
C. Engaging in behavior that is against the law
D. Drawing conclusions based upon evidence

정답：D

질문 # 77
Which of the following is FALSE regarding an organization's anti-fraud policy?

A. One of the most important considerations in developing the anti-fraud policy is to ensure every allegation is handled in a uniform manner.
B. In developing the anti-fraud policy, management should check with legal counsel regarding any legal considerations with respect to the policy.
C. To avoid legal problems in discharging employees, the anti-fraud policy should not include any specific examples of frau and misconduct.
D. A detailed anti-fraud policy can make it easier to investigate and punish employees who commit fraud and other dishonest acts.

정답：C

설명：
* nti-Fraud Policy Components:
* A robust anti-fraud policy should provide clear definitions and examples of fraud and misconduct to ensure employees understand what constitutes unacceptable behavior.
* Specific examples make investigations and enforcement more consistent and defensible.
* Analysis of Option B:
* Avoiding specific examples creates ambiguity, which can hinder enforcement and increase legal risks when discharging employees.
* Properly vetted examples, reviewed with legal counsel, help ensure compliance with legal standards.
* Conclusion:Option B is false because including examples of fraud and misconduct strengthens the anti- fraud policy.

질문 # 78
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. True
B. False

정답：A

설명：
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.

질문 # 79
......

Itcertkr에서는 소프트웨어버전과 PDF버전 두가지버전으로 덤프를 제공해드립니다.PDF버전은 구매사이트에서 무료샘플을 다움받아 체험가능합니다. 소프트웨어버전은실력테스트용으로 PDF버전공부후 보조용으로 사용가능합니다. ACFE 인증CFE-Fraud-Prevention-and-Deterrence덤프 무료샘플을 다운받아 체험해보세요.

CFE-Fraud-Prevention-and-Deterrence Dump: https://www.itcertkr.com/CFE-Fraud-Prevention-and-Deterrence_exam.html

만약 처음ACFE CFE-Fraud-Prevention-and-Deterrence시험에 도전한다면 우리의ACFE CFE-Fraud-Prevention-and-Deterrence시험자료를 선택하여 다운받고 고부를 한다면 생가보다는 아주 쉽게ACFE CFE-Fraud-Prevention-and-Deterrence시험을 통과할 수 있으며 무엇보다도 시험시의 자신감 충만에 많은 도움이 됩니다, ACFE 인증CFE-Fraud-Prevention-and-Deterrence 시험은 기초 지식 그리고 능숙한 전업지식이 필요 합니다, 여러분은 아직도ACFE CFE-Fraud-Prevention-and-Deterrence인증시험의 난이도에 대하여 고민 중입니까, ACFE CFE-Fraud-Prevention-and-Deterrence시험대비 덤프공부자료 자기한테 딱 맞는 시험준비공부자료 마련은 아주 중요한 것입니다, Itcertkr는 엘리트한 전문가들의 끊임없는 연구와 자신만의 노하우로 ACFE CFE-Fraud-Prevention-and-Deterrence덤프자료를 만들어 냄으로 여러분의 꿈을 이루어드립니다.

어제 바라본 달은 꽉 차기 직전이었으니까, 지금 당장 월대 위, 단상으로 오르셔야 하옵니다, 만약 처음ACFE CFE-Fraud-Prevention-and-Deterrence시험에 도전한다면 우리의ACFE CFE-Fraud-Prevention-and-Deterrence시험자료를 선택하여 다운받고 고부를 한다면 생가보다는 아주 쉽게ACFE CFE-Fraud-Prevention-and-Deterrence시험을 통과할 수 있으며 무엇보다도 시험시의 자신감 충만에 많은 도움이 됩니다.

인기자격증 CFE-Fraud-Prevention-and-Deterrence시험대비 덤프공부자료 시험덤프 최신자료

ACFE 인증CFE-Fraud-Prevention-and-Deterrence 시험은 기초 지식 그리고 능숙한 전업지식이 필요 합니다, 여러분은 아직도ACFE CFE-Fraud-Prevention-and-Deterrence인증시험의 난이도에 대하여 고민 중입니까, 자기한테 딱 맞는 시험준비공부자료 마련은 아주 중요한 것입니다.

Itcertkr는 엘리트한 전문가들의 끊임없는 연구와 자신만의 노하우로 ACFE CFE-Fraud-Prevention-and-Deterrence덤프자료를 만들어 냄으로 여러분의 꿈을 이루어드립니다.

Itcertkr CFE-Fraud-Prevention-and-Deterrence 최신 PDF 버전 시험 문제집을 무료로 Google Drive에서 다운로드하세요: https://drive.google.com/open?id=1ooY5o9IoAP-Nm5Bkyh3bGYe9bZ7ZMf-I

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