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The CFE-Fraud-Prevention-and-Deterrence certification is a globally recognized credential that signifies expertise in the prevention, detection, and deterrence of fraud. CFE-Fraud-Prevention-and-Deterrence exam covers a wide range of topics, including fraud prevention and deterrence, ethics and legal issues, financial transactions and fraud schemes, investigation techniques, and risk management. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification is particularly beneficial to professionals in fields such as accounting, auditing, law enforcement, and regulatory agencies.

The CFE-Fraud-Prevention-and-Deterrence Certification Exam is a comprehensive and rigorous test that requires candidates to have a deep understanding of fraud prevention and detection techniques. CFE-Fraud-Prevention-and-Deterrence Exam is made up of four sections, each of which covers a specific topic related to fraud prevention and detection. Candidates must pass all four sections to earn the certification. CFE-Fraud-Prevention-and-Deterrence exam is administered online and is timed, with candidates having four hours to complete each section. Upon passing the exam, candidates will earn the CFE-Fraud-Prevention-and-Deterrence Certification, which is recognized worldwide as a mark of excellence in the field of fraud prevention and detection.

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q31-Q36):

NEW QUESTION # 31
XYZ. Inc. is a publicly traded, multi-national corporation. Which of the following statements is TRUE regarding the corporate governance requirements that XYZ is subject to?

A. XYZ is not required to comply with any corporate governance requirements because it operates in multiple jurisdictions
B. XYZ is required to comply with G20'OECD Principles of Corporate Governance.
C. XYZ must comply with the various laws and regulations in the countries in which it operates
D. XYZ is subject to the Universal Corporate Governance Act because it is a publicly traded corporation.

Answer: C

NEW QUESTION # 32
A professional organization's code of conduct serves which of the following purposes?

A. It acts as a substitute for legal and regulatory requirements that apply to the profession.
B. It functions as a reference and benchmark for ethical guidance.
C. It offers fewer and less direct solutions to professional ethical dilemmas than might exist under general ethical principles.
D. It replaces the need for individuals to consult their own principles.

Answer: B

NEW QUESTION # 33
Smith, a retail sales manager, wants to decrease the level of cash register over-and-short discrepancies among his sales team. According to behaviorist theories, which of the following options would be the most effective way for Smith to encourage his team members to keep their cash drawers in balance?

A. Offer a bonus to anyone whose drawer reconciles perfectly for sixty days.
B. Take away an hour of paid time off for each time the drawer is over or short.
C. Demote employees who continue to have reconciliation discrepancies
D. Publicly call out and criticize employees whose cash drawers are over or short

Answer: A

NEW QUESTION # 34
Who is ultimately responsible lor ensuring the effectiveness of the organization's anti-fraud program?

A. External auditors
B. The compliance function
C. Internal auditors
D. Management

Answer: D

Explanation:
* Responsibility for Anti-Fraud Program Effectiveness:
* Management holds ultimate responsibility for designing, implementing, and maintaining an effective anti-fraud program.
* Internal and external auditors, as well as compliance functions, provide oversight and recommendations but are not directly responsible for the program's effectiveness.
* Conclusion:Management is ultimately accountable for ensuring the success of the anti-fraud program.

NEW QUESTION # 35
Timothy, a new Certified Fraud Examiner (CFE), has been tasked with his first fraud examination engagement. To exercise appropriate professional skepticism as he conducts the engagement, Timothy should:

A. Maintain professional skepticism that can only be dispelled by evidence.
B. Maintain a skeptical attitude throughout the entire engagement even if the evidence shows no signs of fraudulent activity.
C. Form the engagement hypothesis without consideration for the nature of the assignment.
D. Begin the engagement with the belief that no fraud has occurred.

Answer: B

NEW QUESTION # 36
......

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Latest CFE-Fraud-Prevention-and-Deterrence Dumps Sheet & VCE CFE-Fraud-Prevention-and-Deterrence Exam Simulator

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q31-Q36):

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