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Certified Fraud Examiner – Fraud Prevention and Deterrence Exam
Premium Q&As: 141
Version: PDF
Last update: September 06, 2023
Last Week Results!
Related CFE Fraud Prevention and Deterrence Questions & Answers
- Which of the following is FALSE regarding the fraud risk assessment team?
- Which of the following statements regarding document retention policies (DRPs) is TRUE?
- According to International Auditing Standard (ISA) 240. the two types of intentional financial statement misstatements that are relevant to the auditor are
- Which of the following is NOT considered a conflict of interest that is prohibited under the ACFE Code of Professional Ethics?
- Criminologist Charles McCaghy has slated that profit pressure is the single most compelling factor behind deviance by organizations
- Which of the following is NOT explicitly prohibited by the ACFE Code of Professional Ethics?
- A report by a fraud examiner is privileged from disclosure by anyone other than the client
- International Standard on Auditing (ISA) 240 establishes auditors as being primarily responsible for the prevention and detection of fraud within an organization
- In response to a risk identified during a fraud risk assessment, management decides to purchase fidelity insurance to help protect the company against the associated risk of loss This response is known as:
- Which of the following is FALSE regarding G20/OECD Principles of Corporate Governance (the Principles)?
- Which of the following is an example of organizational crime?
- Which of the following statements is TRUE regarding how fraud examiners should exercise professional skepticism during a fraud examination engagement?
- The Committee of Sponsoring Organizations of the Treadway Commission (COSO) defines_____________as "a process, effected by an entity s board of directors management. and other personnel designed to provide reasonable assurance regarding the achievement of objectives relating to operations, reporting, and compliance."
- Which of the following is among the audit committee s primary responsibilities related to fraud risk management?
- According to behaviorists such as B F Skinner, which of the following scenarios is mostly likely to occur when an undesired behavior is punished?
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