CFE-FRAUD-PREVENTION-AND-DETERRENCE EXAM DUMPS PROVIDER, VALID CFE-FRAUD-PREVENTION-AND-DETERRENCE EXAM SYLLABUS

CFE-Fraud-Prevention-and-Deterrence Exam Dumps Provider, Valid CFE-Fraud-Prevention-and-Deterrence Exam Syllabus

CFE-Fraud-Prevention-and-Deterrence Exam Dumps Provider, Valid CFE-Fraud-Prevention-and-Deterrence Exam Syllabus

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q66-Q71):

NEW QUESTION # 66
Open-door management policies are a fraud prevention mechanism that addresses which leg of the Fraud Triangle?

  • A. Opportunity
  • B. Pressure
  • C. Willingness
  • D. Lack of integrity

Answer: A


NEW QUESTION # 67
Blue. Inc. is a specialty retailer of customized shipping containers. The company receives a very large order from Green Company, a new customer from a country that is known to have high corruption risks. Which of the following is MOST ACCURATE regarding the due diligence procedures Blue should perform on Green before proceeding with this transaction?

  • A. Blue should consider Green's expected purchasing pattern and method of payment in determining whether to accept the transaction.
  • B. Blue only needs to undertake due diligence procedures if Green is requesting to pay on credit.
  • C. Blue should perform the same level of due diligence as it would for any other customer to avoid claims of discrimination.
  • D. Blue does not need to undertake any specific due diligence procedures for this transaction.

Answer: A

Explanation:
Due Diligence in High-Corruption Risk Transactions:
* When operating in high-risk environments, enhanced due diligence is critical. This includes evaluating payment methods, transaction patterns, and the customer's reputation.
Why A is Correct:
* Analyzing purchasing patterns and payment methods helps identify red flags such as unusual payment terms or volumes inconsistent with Green's business profile.
Why Other Options are Incorrect:
* B: Due diligence is necessary regardless of payment terms.
* C: Enhanced due diligence for high-risk countries does not constitute discrimination.
* D: Ignoring due diligence poses significant compliance and reputational risks.
References:
* ACFE guidance on due diligence and anti-corruption practices in global commerce.


NEW QUESTION # 68
Jenny is a highly respected employee at XYZ Corp. Her husband's gambling addiction has caused them to have a significant amount of debt. Jenny begins stealing money from the company to cover her husband's gambling losses. This situation best illustrates which leg of the Fraud Triangle?

  • A. Perceived acquiescence
  • B. Perceived non-shareable financial need
  • C. Perceived opportunity
  • D. Rationalization

Answer: B

Explanation:
* Fraud Triangle Components:
* The fraud triangle consists of perceived opportunity, rationalization, and perceived financial need.
* Perceived non-shareable financial need refers to personal pressures, such as debt or addiction, that motivate fraudulent behavior.
* Why D is Correct:
* Jenny's actions are driven by her inability to share her financial struggles (her husband's gambling debts) with others, aligning with the perceived financial need leg of the fraud triangle.
* Why Other Options are Incorrect:
* A. Rationalization: Describes justifying fraud, not financial need.
* B. Perceived opportunity: Refers to access to resources to commit fraud.
* C. Perceived acquiescence: Not part of the fraud triangle.
References for All Questions:
* ACFE Fraud Examination Guide and related case studies.
* International Standards on Auditing (ISA) guidelines, particularly ISA 240.
* Criminological research on organizational fraud influences and fraud triangle applications.


NEW QUESTION # 69
Employee anti-fraud education should:

  • A. Include descriptions of the procedures that management uses to detect fraud.
  • B. Include examples of prior employee misconduct and how those situations were handled
  • C. Be restricted to formal educational mechanisms to reinforce the importance of the message
  • D. Be presented by organizational executives or anti-fraud professionals only

Answer: B


NEW QUESTION # 70
The objective of anti-fraud controls is to:

  • A. Reduce the residual fraud risk to a level that is significantly smaller than the inherent fraud risk
  • B. Completely eliminate inherent fraud risk.
  • C. Completely eliminate residual fraud risk
  • D. Reduce the inherent fraud risk to a level that is significantly smaller than the residual fraud risk.

Answer: A


NEW QUESTION # 71
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