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ACFE CFE-Fraud-Prevention-and-Deterrence Dumps Questions Answers

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Certified Fraud Examiner - Fraud Prevention and Deterrence Exam

Last Update Nov 21, 2024
Total Questions : 141

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Last Update Nov 21, 2024
Total Questions : 141

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Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Questions and Answers

Questions 1

For Its compliance program to be effective, an organization must perform procedures to ensure management hires only ethical Individuals who exercise a substantial measure of discretion In acting on the organization's behalf

Options:

A.

True

B.

False

Questions 2

Black a Certified Fraud Examiner (CFE), was hired to conduct a fraud examination He did not find fraud, but in Black's opinion the controls he examined were deficient Under the ACFE Code of Professional Ethics Black is not permitted to express his opinion on the deficient controls.

Options:

A.

True

B.

False

Questions 3

Which of the following is TRUE regarding G20/OECD Principles of Corporate Governance (the Principles)?

Options:

A.

The Principles are required to be implemented by all corporations in the jurisdictions that have officially adopted them

B.

The Principles state that an entity's corporate governance framework should discourage active cooperation between corporations and stakeholders in creating wealth.

C.

The Principles are intended to be applicable in developed economies but not in emerging markets.

D.

The Principles state that an entity's corporate governance framework should ensure the equitable treatment of all shareholders.

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