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CFE-Fraud-Prevention-and-Deterrence dumps questions answers

ACFE CFE-Fraud-Prevention-and-Deterrence Dumps

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Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
Last Update: May 26, 2023
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Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Questions and Answers

Questions 1

Professional auditing standards suggest that auditors incorporate an "element of predictability" in the selection of auditing procedures to be performed so that they ensure the same areas are tested in the same manner during each audit.






Questions 2

In response to an employee's failure to meet performance expectations, a manager demotes the employee to a junior-level position. This is an example of what type of behavioral response?



Positive reinforcement


Negative reinforcement




None of the above

Questions 3

Which of the following is TRUE regarding prosecutions of white-collar criminals?



Only a small percentage of perpetrators are punished when an organization deals with a fraud case internally.


Most fraud cases are only handled internally and are not referred to law enforcement for prosecution


The primary reason organizations decline to prosecute fraud cases is a belief that their internal discipline methods are sufficient


When fraud cases are handled internally, an employee is more likely to be suspended or put on probation than to be terminated for their crime.