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Reference: https://www.acfe.com/details-exam-preparation.aspx
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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Sample Questions:
Armando has been tasked with developing policies to help prevent crime by using the threat of criminal sanctions to control the immediate behavior of individuals. Which of the following strategies to control crime is Armando using?
- A. Enforcement
- B. Prevention
- C. Deterrence
- D. Compliance
Correct Answer: C 🗳️
Which of the following is TRUE regarding the G20/OECD Principles of Corporate Governance?
- A. They assert that a corporate governance framework should ensure that the treatment of shareholders differs based on the class of stock they own.
- B. They are intended to be applicable in emerging markets but not in developed economies.
- C. They are required to be implemented by all corporations in the jurisdictions that have officially adopted them.
- D. They state that a corporate governance framework should promote transparent and fair markets and the efficient allocation of resources.
Correct Answer: D 🗳️
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As part of its anti-fraud program, Oak Company is outlining the responsibilities of different stakeholders.
Who is ultimately responsible for setting the organization's ethical tone?
- A. Human resources
- B. Management
- C. General counsel
- D. Fraud examiners
Correct Answer: B 🗳️
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Charles, the chief executive officer (CEO) of the Baking & Things Corporation, hired Daniela, a Certified Fraud Examiner (CFE), to investigate an embezzlement case. During the investigation, Daniela learns that Charles is involved in an unrelated fraud. What action should Daniela take based on the ACFE Code of Professional Ethics?
- A. Daniela should report Charles to law enforcement.
- B. Daniela should immediately resign from the engagement.
- C. Daniela should contact the media to report what she found.
- D. Daniela should tell the company ' s board of directors about Charles.
Correct Answer: D 🗳️
Which of the following is the MOST EFFECTIVE way for management to respond to incidents of fraud within an organization?
- A. Punishing frauds only if they have a significant financial impact.
- B. Emphasizing to all employees that the company maintains a policy of zero tolerance for fraud.
- C. Keeping all known incidents of fraud private to protect the identities of parties involved.
- D. Maintaining a policy that allows employees one warning before they are terminated for committing fraud
Correct Answer: B 🗳️
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No help, Full refund!
Actual4Exams confidently stands behind all its offerings by giving Unconditional "No help, Full refund" Guarantee. Since the time our operations started we have never seen people report failure in the ACFE CFE-Fraud-Prevention-and-Deterrence exam after using our products. With this feedback we can assure you of the benefits that you will get from our products and the high probability of clearing the CFE-Fraud-Prevention-and-Deterrence exam.
We still understand the effort, time, and money you will invest in preparing for your certification exam, which makes failure in the ACFE CFE-Fraud-Prevention-and-Deterrence exam really painful and disappointing. Although we cannot reduce your pain and disappointment but we can certainly share with you the financial loss.
This means that if due to any reason you are not able to pass the CFE-Fraud-Prevention-and-Deterrence actual exam even after using our product, we will reimburse the full amount you spent on our products. you just need to mail us your score report along with your account information to address listed below within 7 days after your unqualified certificate came out.
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