Acfe marks4sure certified Fraud Examiner Cfe-fraud-prevention-and-deterrence Book by Louisa q99 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:	louisa

Question 80

Employee anti-fraud education should:

Options:

Include descriptions of the procedures that management uses to detect fraud.

Include examples of prior employee misconduct and how those situations were handled.

Be restricted to formal educational mechanisms to reinforce the importance of the message.

Be presented by organizational executives or anti-fraud professionals only.

Discussion

Question 81

Jones, an accounting manager for a software company, wants to improve her team ' s adherence to the company ' s formal accounting policies and procedures and reduce the number of process exceptions they experience. According to behaviorist theories, which of the following options would be the most effective way for Jones to condition her staff to follow the company ' s formal accounting processes?

Options:

Demote employees who do not adhere to the expected processes.

Publicly call out and criticize employees who deviate from the formal processes.

Offer a bonus to anyone who experiences no process exceptions for ninety days-

Take away a day of paid time off for each process exception.

Discussion

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Question 82

ArtisanWare, Inc. is a retailer of high-end kitchen supplies. The company receives a very large order from EFG 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 that ArtisanWare should perform on EFG before proceeding with this transaction?

Options:

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

ArtisanWare does not need to take any specific procedures to verify EFG ' s identity before accepting the transaction.

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

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

Discussion

Question 83

Management at ABC Corp. is assessing the company ' s ethical tone and how it affects the organization ' s fraud risk. To MOST EFFECTIVELY reinforce an anti-fraud culture, management should:

Options:

Use a checklist of initiatives to make sure all the elements of a strong tone at the lop are in place

Create an environment in which employees are dissuaded from challenging management ' s decisions

Visibly adhere to the same set of ethics policies that is required of all employees

All of the above