100% PASS QUIZ 2025 VALID ACFE CFE-FRAUD-PREVENTION-AND-DETERRENCE: VALID CERTIFIED FRAUD EXAMINER - FRAUD PREVENTION AND DETERRENCE EXAM GUIDE FILES

100% Pass Quiz 2025 Valid ACFE CFE-Fraud-Prevention-and-Deterrence: Valid Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Guide Files

100% Pass Quiz 2025 Valid ACFE CFE-Fraud-Prevention-and-Deterrence: Valid Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Guide Files

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q84-Q89):

NEW QUESTION # 84
According to the Committee of Sponsoring Organizations of the Treadway Commission (COSO).________Is
"a process.
effected by an entity's board of directors, management, and other personnel, designed to provide reasonable assurance regarding the achievement of objectives relating to operations, reporting, and compliance."

  • A. Fraud risk management
  • B. Financial reporting
  • C. Operational risk assessment
  • D. Internal control

Answer: D

Explanation:
* COSO Definition of Internal Control:
* COSO defines internal control as a process enacted by an entity's board, management, and personnel to provide reasonable assurance regarding objectives in operations, reporting, and compliance.
* Analysis of Options:
* A. Operational risk assessment: A component of internal control, not the overall process.
* C. Fraud risk management: Focuses specifically on fraud risks, a subset of internal control.
* D. Financial reporting: A specific objective addressed by internal control.
* Conclusion:The correct answer is internal control, as defined by COSO.


NEW QUESTION # 85
Harry is an internal auditor with ABC Company. Harry's supervisor, the chief audit executive (CAE), is the fraud risk assessment sponsor and has tasked Harry with drafting an email communication regarding ABC's upcoming fraud risk assessment process. Which of the following is a best practice that Harry should implement?

  • A. Harry's communication should be sent to the entire staff from his own email address.
  • B. Harry should find a generic template to use as the primary communication to the entire staff.
  • C. Harry should keep the communication private and only share it with executive management.
  • D. Harry's communication should encourage employees to participate in the assessment process.

Answer: D


NEW QUESTION # 86
Gray, an independent Certified Fraud Examiner (CFE). was hired by Green president of the ABC Corporation, to investigate allegations that one oi ABC s employees is taking kickbacks. During the investigation. Gray learns that Green is involved in an unrelated fraud. Under the ACFE Code of Professional Ethics. Gray should:

  • A. Not disclose the information about Green.
  • B. Resign from the engagement
  • C. Tell the company's board of directors about Green
  • D. Report Green to law enforcement.

Answer: D


NEW QUESTION # 87
According to ACFE research, the most common method for detecting occupational fraud is:

  • A. Tips
  • B. Internal audit
  • C. External audit
  • D. Management review

Answer: A

Explanation:
ACFE research consistently shows that tips are the most common method for detecting occupational fraud.
Organizations often rely on whistleblowing mechanisms such as hotlines to encourage employees and other stakeholders to report suspected fraud, which makes tips the most effective fraud detection tool.


NEW QUESTION # 88
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 subject to the Universal Corporate Governance Act because it is a publicly traded corporation.
  • B. ABC is not required to comply with any corporate governance requirements because it operates in multiple jurisdictions
  • C. ABC must comply with specific listing standards for the stock exchange(s) on which it is listed
  • D. ABC is required to comply with G20/OECD Principles of Corporate Governance

Answer: C

Explanation:
* Corporate Governance Requirements for Public Corporations:
* Publicly traded companies must adhere to the listing standards of the stock exchanges where their shares are traded (e.g., NYSE or NASDAQ).
* B. G20/OECD Principles: These are guidelines, not binding requirements.
* C. No requirements: Incorrect; corporate governance regulations apply regardless of jurisdiction.
* D. Universal Corporate Governance Act: No such act exists globally.
* Conclusion:Public corporations must comply with stock exchange-specific listing standards.


NEW QUESTION # 89
......

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