Spring Sale Limited Time 65% Discount Offer - Ends in 0d 00h 00m 00s - Coupon code: get65

ACFE Updated CFE-Fraud-Prevention-and-Deterrence Exam Questions and Answers by isla-rose

Page: 16 / 18

ACFE CFE-Fraud-Prevention-and-Deterrence Exam Overview :

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: 255 Q&A's Shared By: isla-rose
Question 64

According to Steve Albrecht's research,______is the most common personal characteristic motivating fraudsters, and ________ is the most common organization-environment factor motivating fraudsters.

Options:

A.

High personal debt; lack of separation of duties

B.

Revenge: too much trust in key employees

C.

Living beyond their means, too much trust in key employees

D.

Desire for recognition, lack of separation of duties

Discussion
Question 65

XYZ, Inc. Is a specialty retailer of high-end ergonomic office furniture. The company receives a very large order from ABC Company, a new customer in a different country that wants to pay on credit. Which of the following is MOST ACCURATE regarding the due diligence procedures XYZ should perform on ABC before proceeding with this transaction?

Options:

A.

XYZ only needs to undertake due diligence procedures if ABC conducts business in countries with known corruption risks.

B.

XYZ does not need to take any specific procedures to verify ABC's identity before accepting the transaction

C.

XYZ should examine ABC's net worth as part of deciding whether to allow the purchase on credit.

D.

XYZ should perform the same level of due diligence as it would for any other customer to avoid claims of discrimination

Discussion
Question 66

Based on research regarding the criminogenic tendencies of organizations, employees are more likely to engage in fraudulent behavior when given a direct order to do so by a superior due to an inherent desire to obey people in positions of authority.

Options:

A.

True

B.

False

Discussion
Question 67

Which of the following is the MOST EFFECTIVE way for management to respond to incidents of fraud within an organization?

Options:

A.

Emphasizing to all employees that the company maintains a policy of zero tolerance for fraud.

B.

Keeping all known incidents of fraud private to protect the identities of parties involved.

C.

Maintaining a policy that allows employees one warning before they are terminated for committing fraud

D.

Punishing frauds only if they have a significant financial impact.

Discussion
Lennie
I passed my exam and achieved wonderful score, I highly recommend it.
Emelia Jan 3, 2026
I think I'll give Cramkey a try next time I take a certification exam. Thanks for the recommendation!
Faye
Yayyyy. I passed my exam. I think all students give these dumps a try.
Emmeline Jan 9, 2026
Definitely! I have no doubt new students will find them to be just as helpful as I did.
Everleigh
I must say that they are updated regularly to reflect the latest exam content, so you can be sure that you are getting the most accurate information. Plus, they are easy to use and understand, so even new students can benefit from them.
Huxley Jan 10, 2026
That's great to know. So, you think new students should buy these dumps?
Ella-Rose
Amazing website with excellent Dumps. I passed my exam and secured excellent marks!!!
Alisha Jan 7, 2026
Extremely accurate. They constantly update their materials with the latest exam questions and answers, so you can be confident that what you're studying is up-to-date.
Page: 16 / 18
Title
Questions
Posted

CFE-Fraud-Prevention-and-Deterrence
PDF

$36.75  $104.99

CFE-Fraud-Prevention-and-Deterrence Testing Engine

$43.75  $124.99

CFE-Fraud-Prevention-and-Deterrence PDF + Testing Engine

$57.75  $164.99