Acfe selftestengine new Release Cfe-fraud-prevention-and-deterrence Certified Fraud Examiner Questions by Lilliana q14 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:	255 Q&A's	Shared By:	lilliana

Question 44

According to Silk and Vogel’s research, which of the following is one of the ways that businesses rationalize illegal conduct?

Options:

Government regulations are justified because the additional costs of regulations and bureaucratic procedures increase government profits.

Violations are caused by innocent errors in judgment rather than economic necessity.

Government regulation is unnecessary because the matters being regulated are unimportant.

Corporate violations that involve large sums of money are often spread among so many organizations that each gains very little individually.

Discussion

Question 45

At the end of an engagement, a Certified Fraud Examiner (CFE) might provide a report to their client about the information uncovered during the investigation. Which of the following statements is TRUE regarding the potential privilege that applies to this report?

Options:

A fraud examiner's report is considered privileged information and is therefore protected from being legally demanded by outside parties.

A fraud examiner's report may be privileged from disclosure in certain circumstances, but it does not have an absolute legal privilege.

A fraud examiner's report is privileged from disclosure by anyone other than the client.

A fraud examiner's report is only privileged from disclosure if the author is also a professional legal advisor.

Discussion

Question 46

Blue. Inc. is a specialty retailer of customized shipping containers. The company receives a very large order from Green Company, a new customer from a country that is known to have high corruption risks. Which of the following is MOST ACCURATE regarding the due diligence procedures Blue should perform on Green before proceeding with this transaction?

Options:

Blue should consider Green's expected purchasing pattern and method of payment in determining whether to accept the transaction.

Blue only needs to undertake due diligence procedures if Green is requesting to pay on credit.

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

Blue does not need to undertake any specific due diligence procedures for this transaction.

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Question 47

In response to a risk identified during a fraud risk assessment, management decides to implement additional internal control measures. This response is known as:

Options:

Assuming the risk

Mitigating the risk

Avoiding the risk

Transferring the risk