QUIZ 2025 NEWEST ACFE CFE-FRAUD-PREVENTION-AND-DETERRENCE EXAM SUCCESS

Quiz 2025 Newest ACFE CFE-Fraud-Prevention-and-Deterrence Exam Success

Quiz 2025 Newest ACFE CFE-Fraud-Prevention-and-Deterrence Exam Success

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With the rapid development of the world economy and frequent contacts between different countries, looking for a good job has become more and more difficult for all the people. So it is very necessary for you to get the CFE-Fraud-Prevention-and-Deterrence certification, you have to increase your competitive advantage in the labor market and make yourself distinguished from other job-seekers. Our CFE-Fraud-Prevention-and-Deterrence Exam Questions can help you make it. As the most professional CFE-Fraud-Prevention-and-Deterrence study guide, we have helped numerous of our customer get a better career and live a better life now.

ACFE CFE-Fraud-Prevention-and-Deterrence exam consists of four sections, and the examiners must score a minimum of 75% in each section to pass. The four sections cover topics like fraud prevention and deterrence, financial transactions, investigation techniques, and legal issues surrounding fraud. Examiners can either study on their own, take classes from instructors or attendees, or participate in review courses provided by ACFE. A person completing the CFE-Fraud-Prevention-and-Deterrence (CFE) exam receives the certification, which is valid for two years.

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CFE-Fraud-Prevention-and-Deterrence High Passing Score & CFE-Fraud-Prevention-and-Deterrence Advanced Testing Engine

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The CFE-Fraud-Prevention-and-Deterrence exam is targeted towards professionals who are interested in learning about fraud examination and prevention techniques. Professionals who are interested in knowing how to detect, deter and prevent financial crimes will benefit from the certification. Moreover, the certification is ideal for people interested in working as forensic accountants, internal auditors, and other investigative roles. CFE-Fraud-Prevention-and-Deterrence Exam focuses on areas such as the detection of fraud, the investigation of financial crimes, and the implementation of fraud prevention measures.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q165-Q170):

NEW QUESTION # 165
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 serves as a reference and benchmark for ethical guidance
  • C. It replaces the need for individuals to consult their own conscience.
  • D. It facilitates practical enforcement and profession-wide Internal discipline.

Answer: C


NEW QUESTION # 166
Which of the following is NOT a responsibility of the organization's board of directors?

  • A. Serving as the intermediaries between shareholders and management
  • B. Directing employees to execute business activities
  • C. Assessing the strategy and underlying purpose of management's decisions and actions
  • D. Acting as guardians of the organization's resources and assets

Answer: B

Explanation:
Responsibilities of the Board of Directors:
* The board is primarily responsible for oversight, governance, and ensuring the organization operates in the best interest of stakeholders. Key responsibilities include:
* Acting as intermediaries between shareholders and management.
* Safeguarding resources and assets.
* Assessing management's strategies and decisions.
Why C is Correct:
* Directing employees is a management responsibility, not a board function. The board focuses on oversight rather than operational execution.
References:
* ACFE governance principles emphasize the separation of oversight and operational roles.


NEW QUESTION # 167
According to modern criminological studies, which of the following is the determinant aspect of white-collar crime'?

  • A. Organizational opportunity
  • B. Absence of risk factors
  • C. Social status
  • D. Potential legal punishment

Answer: C


NEW QUESTION # 168
Which of the following Is NOT considered a conflict of Interest that Is prohibited under the ACFE Code of Professional Ethics?

  • A. Accepting an assignment to assess red flags of fraud at an organization in which the fraud examiner is a partner, provided the fraud examiner's ownership interest is disclosed
  • B. Undertaking engagements for both sides in a case of an alleged product substitution scheme
  • C. Accepting an assignment to secretly infiltrate the fraud examiner's employing organization and transmit inside information to another party
  • D. Undertaking an engagement that decreases the fraud examiner's ability to perform their duties for their full-time employer

Answer: A


NEW QUESTION # 169
Which of the following is FALSE regarding the process of defining the objective of the fraud risk management program?

  • A. Management must consider the total amount of fraud risk it is willing to accept when determining fraud risk management objectives
  • B. Management must assign a quantitative measure to its risk appetite so that it can accurately measure the fraud risk management program s effectiveness
  • C. Management should examine previous fraud occurrences to determine how the ideal fraud risk management program would have prevented them.
  • D. Management should express risk appetite in a manner that is appropriate for and unique to the organization s culture and operations.

Answer: A


NEW QUESTION # 170
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