ACFE CFE-Fraud-Prevention-and-Deterrence Actual Tests : Certified Fraud Examiner - Fraud Prevention and Deterrence Exam

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ACFE CFE-Fraud-Prevention-and-Deterrence Exam Syllabus Topics:

Topic	Details
Topic 1	Tests your knowledge of why people commit fraud and what can be done to prevent it
Topic 2	Demonstrate knowledge of these concepts: basic accounting and auditing theory
Topic 3	Demonstrate knowledge of fraud schemes, internal controls to deter fraud and other auditing and accounting matters
Topic 4	Demostrate the knowledge of the types of fraudulent financial transactions incurred in accounting records
Topic 5	Crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk assessment, and the ACFE Code of Professional Ethics

Reference: https://www.acfe.com/details-exam-preparation.aspx

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Sample Questions:

Question #1

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. implement two separate sets of ethics policies, one for management and one for employees
B. Use a checklist of initiatives to make sure all the elements of a strong tone at the top are in place
C. Create an environment in which employees feel safe challenging management ' s decisions
D. All of the above

Reveal Solution Discussion 0

Correct Answer: C 🗳️