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CFE-Fraud-Prevention-and-Deterrence Dumps With Exact Questions and Answers

Exact2pass Provides 100% Valid Certified Fraud Examiner - Fraud Prevention and Deterrence Exam CFE-Fraud-Prevention-and-Deterrence Exam dumps Questions and answers which can helps you to Pass Your Certification Exam in First Attempt.

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

Question # 1

Josie is conducting an external audit of a company in a jurisdiction that is subject to International Standards on Auditing (ISAs). While conducting her audit procedures, she discovers evidence that Carissa, the company’s chief financial officer, has been fraudulently manipulating the financial statements. Which of the following is Josie’s BEST response to these findings?

A.

Josie should report her findings to those charged with governance of the organization.

B.

Josie should not disclose her findings to anyone until after she has conducted a full investigation.

C.

Josie should immediately report her findings to the local media.

D.

Josie should confront Carissa with her audit findings and try to get a confession.

Question # 2

According to ACFE research, which of the following is TRUE?

A.

Men commit significantly more frauds than women do.

B.

Most fraudsters have previous criminal convictions for fraud-related offenses.

C.

An unwillingness to share duties is the most reported red flag displayed by fraud perpetrators prior to the detection of their crime.

D.

Frauds committed by staff-level employees cause higher median losses than those committed by owners and executives.

Question # 3

Management at ABC Corp. is assessing the company's ethical tone and how it affects the organization's fraud risk. To most effectively reinforce an anti-fraud culture, management should:

A.

Use a checklist of initiatives to make sure all the elements of a strong tone at the top are in place

B.

Create an environment in which employees feel safe challenging management's decisions

C.

implement two separate sets of ethics policies, one for management and one for employees

D.

All of the above

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