PROFESSIONAL ACFE CFE-FRAUD-PREVENTION-AND-DETERRENCE TEST TOPICS PDF ARE LEADING MATERIALS & AUTHORIZED CFE-FRAUD-PREVENTION-AND-DETERRENCE CURRENT EXAM CONTENT

Professional ACFE CFE-Fraud-Prevention-and-Deterrence Test Topics Pdf Are Leading Materials & Authorized CFE-Fraud-Prevention-and-Deterrence Current Exam Content

Professional ACFE CFE-Fraud-Prevention-and-Deterrence Test Topics Pdf Are Leading Materials & Authorized CFE-Fraud-Prevention-and-Deterrence Current Exam Content

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ACFE CFE-Fraud-Prevention-and-Deterrence Exam, also known as the Certified Fraud Examiner - Fraud Prevention and Deterrence Exam, is a certification exam designed for professionals who want to specialize in preventing and detecting fraud. It is offered by the Association of Certified Fraud Examiners (ACFE), a global organization that provides training, education, and certification for fraud examiners.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q211-Q216):

NEW QUESTION # 211
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 subject to the Universal Corporate Governance Act because it is a publicly traded corporation.
  • C. ABC is not required to comply with any corporate governance requirements because it operates in multiple jurisdictions
  • D. ABC must comply with specific listing standards for the stock exchange(s) on which it is listed

Answer: D


NEW QUESTION # 212
International Standard on Auditing (ISA) 240 establishes auditors as being primarily responsible for the prevention and detection of fraud within an organization

  • A. False
  • B. True

Answer: A


NEW QUESTION # 213
Which of the following is a TRUE statement regarding the role of a well-designed organizational structure within an anti-fraud program?

  • A. Flowcharts displaying departmental structures can be a helpful tool in communicating the proper flow of information as part of fraud prevention efforts.
  • B. Communicating the proper flow of information to everyone in the organization can increase the organization's vulnerability to fraud.
  • C. It is best to avoid formally documenting organizational structures to limit fraudsters' ability to circumvent oversight controls.
  • D. A confused organizational structure makes it harder for a fraudster to perpetrate and conceal their misdeeds.

Answer: A


NEW QUESTION # 214
Which of the following is TRUE regarding the communication of the fraud risk assessment process?

  • A. The more personalized the communication, the more effective it will be in encouraging employees to participate
  • B. The communication should be made in a format mat is most appropriate for the culture of the organization
  • C. All of the above
  • D. The communication should be visibly disseminated throughout the business

Answer: C


NEW QUESTION # 215
Which of the following is TRUE regarding the components of the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Internal Control-Integrated Framework (the Framework)?

  • A. The Framework identifies ten components of internal control that must all be in place for the internal control system to be effective.
  • B. Determining the effectiveness of an organization's internal control system involves assessing whether all of the identified components are in place and functioning effectively.
  • C. Determining the effectiveness of an organization's internal control system involves assessing whether the identified components meet minimum legal and compliance requirements.
  • D. Independent oversight is one of the primary components of internal control identified in the Framework.

Answer: B


NEW QUESTION # 216
......

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