Acfe spoto sure Pass Exam Cfe-fraud-prevention-and-deterrence Pdf by Owais 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:	284 Q&A's	Shared By:	owais

Question 16

Which of the following is one of the recommendations made by the National Commission on Fraudulent Financial Reporting (the Treadway Commission) to reduce the probability of fraud in financial reports?

Options:

A mandatory independent compensation committee

Shareholder oversight of internal controls

A written charter for management

Adequate audit committee resources and authority

Discussion

Question 17

Rosie, a Certified Fraud Examiner (CFE), conducted a fraud examination for her company that led to a confession of guilt from Dean. Which of the following statements in Rosie ' s verbal report to management would violate the ACFE Code of Professional Ethics?

Options:

" The evidence does not support Dean ' s confession. "

" Dean is guilty of embezzlement. "

" Dean ' s confession is supported by the evidence. "

" Dean confessed to embezzlement. "

Discussion

Question 18

Which of the following is LEAST LIKELY to be a factor that directors and management should consider when developing a corporate governance framework for an organization?

Options:

The organization ' s cultural environment

The organization ' s legal and regulatory environment

The organization ' s physical operating environment

The organization ' s ethical environment

Discussion

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Question 19

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 top are in place

Create an environment in which employees feel safe challenging management ' s decisions

implement two separate sets of ethics policies, one for management and one for employees

All of the above