ACFE CFE-Fraud-Prevention valid exam dumps : Certified Fraud Examiner - Fraud Prevention and Deterrence Exam

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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Sample Questions:

1. Effectively documenting and communicating organizational hierarchies, including the proper flow of information, can be a helpful tool in preventing fraud.

A) True
B) False

2. Reporting known incidents of fraud to law enforcement can be an effective fraud prevention mechanism.

A) True
B) False

3. For its compliance program to be effective, an organization must promote the program through appropriate incentives for compliance.

A) True
B) False

4. Pieter, a manager at Solox Corp., oversees the fraud training for the organization's employees.
He is reviewing the training for the coming year. Which of the following actions should Pieter take to ensure that Solox's employee anti-fraud education program is effective?

A) Require the training to only be presented by organizational executives or anti-fraud professionals.
B) Include common characteristics that lead individuals to commit fraud.
C) Restrict training to formal live, in-person sessions required of all full-time, lower-level employees.
D) Include detailed descriptions of the organization's anti-fraud controls.

5. According to ACFE research, the most common method for detecting occupational fraud is:

A) Management review
B) Internal audit
C) Tips
D) External audit

Solutions: