NEW CFE-FRAUD-PREVENTION-AND-DETERRENCE TEST TUTORIAL - EXAM CFE-FRAUD-PREVENTION-AND-DETERRENCE FLASHCARDS

New CFE-Fraud-Prevention-and-Deterrence Test Tutorial - Exam CFE-Fraud-Prevention-and-Deterrence Flashcards

New CFE-Fraud-Prevention-and-Deterrence Test Tutorial - Exam CFE-Fraud-Prevention-and-Deterrence Flashcards

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The CFE-Fraud-Prevention-and-Deterrence Certification Exam is open to individuals from a diverse range of backgrounds, including fraud examiners, auditors, accountants, lawyers, and law enforcement professionals. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification is particularly useful for professionals who are responsible for managing or monitoring fraud risks in their organizations. Earning this certification can help professionals advance their careers and gain a competitive edge in the job market.

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q162-Q167):

NEW QUESTION # 162
Which of the following is an example of organizational crime?

  • A. A sales manager using a corporate credit card for personal expenses
  • B. An HR employee adding a ghost employee to the payroll and misappropriating the paychecks
  • C. Management of several pharmaceutical companies engaging in a price fixing scheme
  • D. An insurance claims agent conspiring with customers to file false insurance claims and share the proceeds

Answer: C

Explanation:
Definition of Organizational Crime:
* Organizational crime refers to illegal actions committed by a corporation or individuals acting on behalf of the organization to benefit the corporation or its leaders.
* Examples include antitrust violations, environmental crimes, and fraudulent financial reporting.
Why B is Correct:
* A price-fixing scheme involves collusion among companies to manipulate prices, a clear example of organizational crime designed to benefit the involved corporations.
Why Other Options are Incorrect:
* Options A, C, and D represent individual crimes for personal gain, not organizational crimes.


NEW QUESTION # 163
Rosie, a Certified Fraud Examiner (CFE), conducted a fraud examination for her company that led to a confession of guilt from Dean. Which of the following statements in Rosie's verbal report to management would violate the ACFE Code of Professional Ethics?

  • A. "Dean's confession is supported by the evidence."
  • B. "Dean is guilty of embezzlement."
  • C. "The evidence does not support Dean's confession."
  • D. "Dean confessed to embezzlement."

Answer: B


NEW QUESTION # 164
The internal auditor's fraud-related responsibilities include which of the following?

  • A. Obtaining reasonable assurance that the organization's financial statements are free of material misstatements caused by fraud
  • B. Establishing and maintaining effective anti-fraud controls at a reasonable cost
  • C. Evaluating indicators of fraud and deciding whether any further action is necessary or whether an investigation should be recommended
  • D. Overseeing management's actions to manage fraud risks

Answer: D


NEW QUESTION # 165
Green, a Certified Fraud Examiner (CFE). had an ethical dilemma regarding her business contract with her professional partners. Which of the following sources of guidance would be considered the lowest level of reference to help Green in determining the most ethical course of action?

  • A. Contract law
  • B. Guidance from her family and friends
  • C. The ACFE Code of Professional Ethics
  • D. Philosophical principles related to ethics

Answer: B

Explanation:
* Hierarchy of Ethical Guidance Sources:
* A. Contract law: Provides legal guidance on business agreements.
* C. ACFE Code of Professional Ethics: Offers specific ethical standards for fraud examiners.
* D. Philosophical principles: Offer foundational guidance on ethics.
* B. Family and friends: While valuable for personal advice, they are the lowest reference point in determining professional ethics.
* Conclusion:Guidance from family and friends is the lowest level of reference for determining ethical actions.
References:ACFE standards on ethical decision-making.


NEW QUESTION # 166
Which of the following Is NOT considered a conflict of Interest that Is prohibited under the ACFE Code of Professional Ethics?

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

Answer: D

Explanation:
* onflicts of Interest Under the ACFE Code of Professional Ethics:
* Fraud examiners must avoid situations that compromise their objectivity, independence, or professional duties.
* Disclosure of ownership does not eliminate the conflict of interest if it could impair objectivity.
* Analysis of Other Options:
* A, C, and D: All are clear conflicts of interest explicitly prohibited under the ACFE Code.
* Conclusion:Option B is not prohibited under the ACFE Code but remains problematic if disclosure does not adequately address independence concerns.


NEW QUESTION # 167
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