Acfe marks4sure certified Fraud Examiner Cfe-fraud-prevention-and-deterrence Book by Louisa q99 vce pdf

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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:	284 Q&A's	Shared By:	louisa

Question 80

Which of the following statements regarding recommended vendor due diligence procedures is MOST ACCURATE?

Options:

An organization should avoid revealing that it is seeking information about potential vendors prior to starting its relationship with them.

An organization should perform audits of potential vendors before agreeing to conduct business with them.

An organization should request that new vendors complete a questionnaire about their background immediately after signing a contract with them.

An organization should ensure that vendors have their own ethics and compliance program before engaging in any transactions with them.

Discussion

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Question 81

According to the differential reinforcement theory, behavior is weakened when positive rewards are gained or punishment is avoided.

Options:

True

False

Discussion

Question 82

During an external audit of an organization ' s financial statements. Peter, the external auditor, uncovers significant internal control deficiencies at the audit client ' s organization. He believes these deficiencies could result in a material misstatement of the financial statements. Which of the following should Peter do with regard to these findings?

Options:

Peter should make a public announcement that he is withdrawing from the audit engagement.

Peter should provide a written communication about the findings to those charged with governance.

Peter should report the findings in writing directly to the appropriate regulatory agencies

Peter should discreetly work with senior management to correct the underlying internal control deficiencies.