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ACFE Updated CFE-Fraud-Prevention-and-Deterrence Exam Questions and Answers by ben

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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: 234 Q&A's Shared By: ben
Question 28

According to the routine activities theory, all of the following are important elements that influence crime EXCEPT:

Options:

A.

The presence of motivated offenders

B.

The lack of accountability for misdeeds

C.

The absence of capable guardians

D.

The availability of suitable targets

Discussion
Question 29

"Crimes of the Middle Classes" finds that all the following factors have contributed to the rising problem of economic crime EXCEPT:

Options:

A.

Media sources sending the message that no one has to settle for second best.

B.

Advancement of information technologies increasing the opportunity for misconduct.

C.

The increase in funds available from government assistance programs.

D.

The economy's decreased reliance on credit and a decline in personal debt.

Discussion
Question 30

Which of the following statements regarding monitoring employees for warning signs of fraud is MOST ACCURATE?

Options:

A.

Employees should be made aware that management is watching for unexplained lifestyle and behavioral changes that might indicate fraudulent conduct.

B.

An increase in employee wealth is always a sign of fraud that should be investigated.

C.

Employees who steal do not commonly display lifestyle or behavioral warning signs of their misdeeds.

D.

Managers should be instructed that it is a violation of employee privacy rights to monitor employees for behaviors that are indicative of fraud.

Discussion
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Question 31

Which of the following is NOT a purpose served by a professional organization's code of conduct?

Options:

A.

It replaces the need for individuals to consult their own conscience.

B.

It facilitates practical enforcement and profession-wide Internal discipline.

C.

It serves as a reference and benchmark for ethical guidance

D.

It provides more direct solutions to professional ethical dilemmas than might exist under general ethical principles

Discussion
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