ACFE CFE Fraud Prevention and Deterrence Certified Fraud Examiner – Fraud Prevention and Deterrence Exam Online Training
ACFE CFE Fraud Prevention and Deterrence Online Training
The questions for CFE Fraud Prevention and Deterrence were last updated at Nov 23,2024.
- Exam Code: CFE Fraud Prevention and Deterrence
- Exam Name: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
- Certification Provider: ACFE
- Latest update: Nov 23,2024
Which of the following is a best practice to ensure a successful fraud reporting program?
- A . The company should communicate that fraud, waste, and abuse are more likely to occur in large organizations than small ones.
- B . The company should require employees with information about potential fraud to report it directly and only to their immediate supervisor.
- C . Employees are held accountable for reporting tips that are not able to be substantiated
- D . Employees should be informed that, to the extent possible, their names will not be disclosed.
Which of the following is NOT explicitly prohibited by the ACFE Code of Professional Ethics?
- A . Acting in a way that could be deemed unethical by the industry
- B . Drawing conclusions based upon evidence
- C . Participating in an activity where there is an undisclosed conflict of interest
- D . Engaging in behavior that is against the law
Management at ABC Corp. is assessing the company’s ethical tone and how it affects the organization’s fraud risk. To most effectively reinforce an anti-fraud culture, management should:
- A . Use a checklist of initiatives to make sure all the elements of a strong tone at the top are in place
- B . Create an environment in which employees feel safe challenging management’s decisions
- C . implement two separate sets of ethics policies, one for management and one for employees
- D . All of the above
The availability of suitable targets, absence of capable guardians, and presence of motivated offenders are the three most important elements that influence crime according to which of the following criminological theories?
- A . Conditioning theory
- B . Routine activities theory
- C . Rational choice theory
- D . Social control theory
Which of the following is a detective anti-fraud control?
- A . Hiring policies and procedures
- B . Independent reconciliations
- C . Separation of duties
- D . Fraud awareness training
According to behaviorists such as B. F. Skinner, which of the following scenarios is MOST LIKELY to occur when an undesired behavior is punished?
- A . The behavior will return when punishment ceases
- B . The behavior will be permanently suppressed
- C . The behavior will occur more frequently.
- D . The behavior will not be affected by the punishment
Which of the following theories suggests that, when considering the possibility of violating a law. people are likely to ask themselves. "What will my spouse think if they find out?"
- A . Social control theory
- B . Operant theory
- C . Cognitive theory
- D . Behavioral theory
In the area of criminological theory, compliance is the theory that tries to prevent crime by providing economic incentives for voluntary conformity to the laws and using administrative efforts to control violations before they occur.
- A . True
- B . False
Article II of the ACFE Code of Professional Ethics prohibits illegal or unethical conduct, but It allows exceptions for unknowing violations of the law.
- A . True
- B . False
XYZ. Inc. is a publicly traded, multi-national corporation.
Which of the following statements is TRUE regarding the corporate governance requirements that XYZ is subject to?
- A . XYZ must comply with the various laws and regulations in the countries in which it operates
- B . XYZ is subject to the Universal Corporate Governance Act because it is a publicly traded corporation.
- C . XYZ is required to comply with G20’OECD Principles of Corporate Governance.
- D . XYZ is not required to comply with any corporate governance requirements because it operates in multiple jurisdictions
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