ACFE CFE-FRAUD-PREVENTION-AND-DETERRENCE LATEST EXAM NOTES - CFE-FRAUD-PREVENTION-AND-DETERRENCE VALID EXAM LABS

ACFE CFE-Fraud-Prevention-and-Deterrence Latest Exam Notes - CFE-Fraud-Prevention-and-Deterrence Valid Exam Labs

ACFE CFE-Fraud-Prevention-and-Deterrence Latest Exam Notes - CFE-Fraud-Prevention-and-Deterrence Valid Exam Labs

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CFE-Fraud-Prevention-and-Deterrence Valid Exam Labs - Exam CFE-Fraud-Prevention-and-Deterrence Assessment

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q134-Q139):

NEW QUESTION # 134
Risk management is focused on balancing the organization's___________with Its____________.

  • A. Objectives; resources
  • B. Risk appetite, ability to meet its objectives
  • C. Regulatory requirements, risk appetite
  • D. Internal controls; financial reporting model

Answer: B

Explanation:
* Focus of Risk Management:
* Risk management seeks to balance the organization's risk appetite (the level of risk it is willing to accept) with its ability to achieve objectives.
* Why D is Correct:
* Effective risk management aligns the organization's risk tolerance with its strategic and operational goals to ensure sustainability and success.
* Why Other Options are Incorrect:
* A, B, and C: While internal controls, regulatory requirements, and resources are critical, the primary balance is between risk appetite and objectives.
References for All Questions:
* ACFE Fraud Examination Guide and Risk Management Best Practices.
* COSO frameworks for internal controls and fraud risk management.
* Industry guidance on effective deterrence and governance practices.


NEW QUESTION # 135
_____________Is the criminological theory that presents crime as a conscious decision that can be deterred by reducing opportunities for criminal activity and increasing the personal risk to an Individual of being caught and punished.

  • A. Justification of action theory
  • B. Routine activities theory
  • C. Rational choice theory
  • D. Differential association theory

Answer: C

Explanation:
* Rational Choice Theory Overview:
* This theory asserts that individuals make conscious decisions to commit crimes after weighing the costs (risk of detection and punishment) and benefits.
* Why D is Correct:
* Rational choice theory aligns with strategies to deter crime by reducing opportunities and increasing personal risks.
* Why Other Options are Incorrect:
* A (Differential association theory): Explains crime as learned behavior.
* B (Routine activities theory): Focuses on environmental factors.
* C (Justification of action theory): Not a recognized criminological theory.
References for All Questions:
* ACFE Code of Professional Ethics and Fraud Examination Guide.
* Criminological theories and governance frameworks in fraud prevention.
* Case studies on indirect fraud costs and ethical decision-making.


NEW QUESTION # 136
Which of the following would MOST LIKELY be a violation of the ACFE Code of Professional Ethics?

  • A. Rodrigo. a CFE. uncovered several material Internal control deficiencies unrelated to the Kickback scheme he was Investigating. In his final report to management. Rodrigo included information about the deficiencies even though they were unrelated to the situation he was hired to investigate.
  • B. All of the above are violations.
  • C. Tom, a CFE, was hired by a client to conduct a fraud examination but found nothing amiss. A year later, he received a court order to provide the client's file to the ordering court. Tom complied with the court order, even though he did not have the client's authorization to do so.
  • D. Vivian, a CFE, accepted an assignment to conduct a fraud examination within a manufacturing company. Because she was in a hurry to complete the investigation, she overlooked key items of evidence and ended up failing to uncover a major fraud scheme.

Answer: B

Explanation:
* Analysis of Each Scenario:
* A. Rodrigo: Reporting unrelated findings without a clear mandate violates principles of focus and relevance under the ACFE Code.
* B. Vivian: Overlooking evidence demonstrates a lack of due diligence and professionalism.
* C. Tom: Complying with a court order is permissible, but failure to safeguard client confidentiality before receiving the order constitutes a breach.
* Ethical Standards:
* Each scenario demonstrates a failure to meet the ethical and professional responsibilities outlined in the ACFE Code.
* Conclusion:All scenarios represent violations of the ACFE Code of Professional Ethics.
References:ACFE Code of Professional Ethics, particularly diligence and confidentiality provisions.


NEW QUESTION # 137
According to G20/OECD Principles of Corporate Governance (the Principles):

  • A. Companies should disclose all financial information to investors, regardless of the cost burden of the disclosure
  • B. All of the above
  • C. Governments should have in place a corporate governance framework that promotes transparent and fair markets
  • D. A corporate governance framework should focus on the rights of shareholders but does not need to include the rights of other organizational stakeholders

Answer: C


NEW QUESTION # 138
The availability of suitable targets, absence of capable guardians, and presence of motivated offenders are the three most important elements that influence crime according to which of the following criminological theories?

  • A. Social control theory
  • B. Conditioning theory
  • C. Rational choice theory
  • D. Routine activities theory

Answer: D

Explanation:
* Elements of Routine Activities Theory:
* This theory posits that crime occurs when three elements converge:
* Availability of suitable targets.
* Absence of capable guardians.
* Presence of motivated offenders.
* Analysis of Other Options:
* A. Conditioning theory: Focuses on learned behaviors through reinforcement.
* C. Rational choice theory: Examines decision-making processes of offenders.
* D. Social control theory: Relates to societal bonds preventing deviant behavior.
* Conclusion:Routine activities theory best explains the convergence of these elements leading to crime.
References:Criminological theories referenced in ACFE study materials.


NEW QUESTION # 139
......

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