Acfe surepassexam free Cfe-fraud-prevention-and-deterrence Questions Attempt by Ben 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:	330 Q&A's	Shared By:	ben

Question 28

Stevens, a Certified Fraud Examiner (CFE), was hired to conduct a fraud examination at ABC Company. His examination did not reveal any conclusive evidence that fraud had occurred orwas occurring. Consequently, ABC ' s management asked Stevens to state in his official examination report that the organization is free of fraud as a means of assuring the board of directors that the company ' s anti-fraud controls were effective. Under the ACFE Code of Professional Ethics. Stevens is permitted to comply with management ' s request based on the findings of his examination.

Options:

True

False

Discussion

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Question 29

Which of the following is TRUE regarding corporate governance?

Options:

Fraud risk management is considered to be the foundation of effective corporate governance

Corporate governance ' s primary purpose is to ensure the accuracy of the organization ' s financial reports

Effective corporate governance practices are most necessary in an organization in which the owners are also the individuals responsible for setting the corporate strategy.

An entity ' s corporate governance structure specifies the distribution of rights and responsibilities among the different participants in the organization

Discussion

Question 30

Which of the following is a best practice to ensure a successful fraud reporting program?

Options:

The company should communicate that fraud, waste, and abuse are more likely to occur in large organizations than small ones.

The company should require employees with information about potential fraud to report it directly and only to their immediate supervisor.

Employees are held accountable for reporting tips that are not able to be substantiated

Employees should be informed that, to the extent possible, their names will not be disclosed.

Discussion

Question 31

According to social control theory, which of the following questions are people MOST LIKELY to ask themselves when considering the possibility of violating the law?

Options:

" How can I prevent someone from learning what I did? "

" How likely am I to be punished for this crime? "

" Will I lose my job if my actions are discovered? "

" What will my parents think if they find out? "

Discussion

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acfe.pass4success.newly released cfe-fraud-prevention-and-deterrence exam pdf.by inaya.q28.vce.pdf

2026-07-04