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CFE-Fraud-Prevention-and-Deterrence Reliable Test Pdf - CFE-Fraud-Prevention-and-Deterrence Real Dump

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ACFE CFE-Fraud-Prevention-and-Deterrence Real Dump | Valid CFE-Fraud-Prevention-and-Deterrence Cram Materials

ACFE certification is one of the best golden-content certifications in IT expert field all over the world, and it is also the necessary condition of choosing talents standard in large enterprises. CFE-Fraud-Prevention-and-Deterrence exam questions answers is useful for candidates who are eager to go through the examination. There are thousands of companies recognized and valued the certification in the world. CFE-Fraud-Prevention-and-Deterrence Exam Questions Answers will make you pass exam easily.

The CFE-Fraud-Prevention-and-Deterrence Certification Exam covers a wide range of topics related to fraud prevention, detection, and investigation. CFE-Fraud-Prevention-and-Deterrence exam consists of four sections, each of which covers a different aspect of fraud prevention and deterrence. These sections include fraud prevention and deterrence, financial transactions and fraud schemes, investigation, and law.

ACFE CFE-Fraud-Prevention-and-Deterrence Certification Exam is a globally recognized certification that validates the knowledge and skills of professionals in the field of fraud prevention and deterrence. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification is offered by the Association of Certified Fraud Examiners (ACFE) and is designed to equip professionals with the necessary tools to detect, prevent, and investigate fraud in their organizations. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification exam covers a wide range of topics including fraud prevention, detection, investigation, and reporting.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q210-Q215):

NEW QUESTION # 210
The theory of differential association is used frequently lo explain white-collar criminality. Which of the following is NOT one of the assertions or principles of differential association?

A. Criminal behavior is learned from other people in a process of communication.
B. Criminal behavior is explained by an individual's general needs and values.
C. Criminal behavior is acquired through participation with intimate personal groups.
D. Criminal behavior is learned using the same mechanisms as other learning

Answer: B

NEW QUESTION # 211
Reputational damage is an indirect cost of fraud that can be difficult for organizations to calculate.

A. False
B. True

Answer: B

Explanation:
Indirect Costs of Fraud:
* Reputational damage is a significant indirect cost of fraud. It can lead to loss of customer trust, reduced employee morale, and long-term financial impact.
Why A is Correct:
* Quantifying reputational damage is challenging due to its intangible nature. The effects often manifest over time and are influenced by various factors, making precise calculation difficult.

NEW QUESTION # 212
Which of the following statements regarding the objectives of a fraud risk management program is TRUE?

A. A fraud risk management program should include the formal procedures that management takes in response to a fraud, such as rebuilding stakeholders' confidence in the organization.
B. A fraud risk management program should incorporate policies and procedures designed to both prevent and detect fraud but should not address fraud responses.
C. A fraud risk management program should prioritize activities that proactively identify and assess fraud risks over activities that detect fraud while it is occurring.
D. A fraud risk management program should only focus on addressing fraud after it occurs.

Answer: A

NEW QUESTION # 213
Which of the following is TRUE regarding an organization's ethics program?

A. In designing the ethics program, management should consider how stakeholders throughout the organization define success
B. Having a written ethics policy is sufficient to communicate management's ethical philosophy and serve as a comprehensive ethics program
C. To be most effective, access to the organization's ethics policy should be restricted to external parties such as vendors and customers
D. An ethics program should avoid addressing rewards for ethical behavior and sanctions for unethical behavior

Answer: A

Explanation:
For an ethics program to be effective, management must integrate the organization's ethical principles with the perceptions and expectations of stakeholders. By considering how stakeholders define success, the organization can design an ethics program that aligns with its values and operational goals. This inclusive approach promotes adherence to ethical standards and fosters a positive ethical culture within the organization. Merely having a written policy or restricting access to it does not ensure effectiveness.

NEW QUESTION # 214
Which of the following principles of corporate governance pertains to the duty of the organization to act in the best interest of society?

A. Accountability
B. Fairness
C. Responsibility
D. Transparency

Answer: C

Explanation:
Principle Overview:
* Responsibility pertains to the duty of an organization to act in the best interest of society, ensuring sustainable and ethical practices that benefit all stakeholders, including employees, customers, and the environment.
Corporate Governance Definition:
* Corporate governance frameworks emphasize corporate responsibility as a key pillar for maintaining societal trust and long-term value creation.
Why Responsibility is Correct:
* While transparency, fairness, and accountability are essential, responsibility uniquely emphasizes societal interests and ethical conduct.

NEW QUESTION # 215
......

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