Acfe actualtests acfe Cfe-fraud-prevention-and-deterrence Questions Answers by Amayah q113 vce pdf

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Exam Name:	Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
Exam Code:	CFE-Fraud-Prevention-and-Deterrence Dumps
Vendor:	ACFE	Certification:	Certified Fraud Examiner
Questions:	330 Q&A's	Shared By:	amayah

Question 76

According to ACFE research, which of the following is TRUE regarding prosecutions of white-collar criminals?

Options:

The most common internal response to a substantiated fraud case is to terminate the employee.

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

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

The primary reason that organizations decline to prosecute fraud cases is a lack of evidence.

Discussion

Question 77

Which of the following statements is TRUE according to rational choice theory?

Options:

Crime originates from a rational and conscious decision made by the perpetrator in order to receive an intended benefit.

Crime originates from the application of excessive pressure and influence on the perpetrator by external sources.

Crime can be deterred by increasing the potential for financial gain for the perpetrator.

Crime can be deterred by decreasing the personal risk to potential perpetrators.

Discussion

Question 78

During a fraud risk assessment, the assessment team is seeking information on the ethical tone set by upper and middle managers. The team members determine that, for this task, they would like to get candid one-on-one feedback from employees away from their peers. Which of the following techniques would be most helpful for them to use in gathering this information?

Options:

Interviews

Focus groups

Anonymous feedback mechanisms

Surveys

Discussion

Question 79

Which of the following statements is FALSE regarding an organization ' s fraud risk management program?

Options:

The program must include mechanisms to address breaches in compliance.

The punishment for intentional noncompliance should be carried out in a consistent and firm manner.

Formal sanctions for intentional noncompliance should be determined and enacted privately

A specific individual or team should be designated as responsible for monitoring compliance with the program

Discussion

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