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

ACFE CFE-Fraud-Prevention-and-Deterrence Dumps

Exam Code:
CFE-Fraud-Prevention-and-Deterrence
Exam Name:
Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
Last Update: Jun 11, 2024
141 Questions
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CFE-Fraud-Prevention-and-Deterrence FAQs

The certification demonstrates expertise in fraud prevention, enhancing credibility and career opportunities in the financial and legal sectors, as opposed to the tech sector focus of Microsoft certifications.

Passing the CFE exam can lead to advancements in careers related to finance, auditing, and risk management, unlike the tech and software development advancements associated with Microsoft certifications.

This certification can lead to roles such as Fraud Examiner, Compliance Officer, or Risk Manager, which differ from the IT-centric roles associated with Microsoft certifications.

Professionals in auditing, accounting, anti-fraud, compliance, and risk management should consider this exam, as opposed to IT professionals who typically pursue Microsoft certifications.

The CFE exam specializes in fraud prevention and ethical business practices, while Microsoft certifications typically address software development, cloud computing, and IT infrastructure management.

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Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Questions and Answers

Questions 1

Which of the following is among the board of directors' primary responsibilities related to fraud risk management?

Options:

A.

Overseeing the organization's fraud risk management activities

B.

Designing the fraud risk management program

C.

Punishing fraud perpetrators discovered through fraud risk management activities

D.

Implementing the fraud risk management program

Questions 2

According to the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Internal Control-integrated Framework (the Framework), there are five interrelated components of a company's internal control. Which of the following is NOT among these five components?

Options:

A.

Monitoring

B.

Control environment

C.

Independent oversight

D.

Information and communication

Questions 3

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?

Options:

A.

Conditioning theory

B.

Routine activities theory

C.

Rational choice theory

D.

Social control theory