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CFE-Fraud-Prevention-and-Deterrence Exam Dumps : Certified Fraud Examiner - Fraud Prevention and Deterrence Exam

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

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Question 1

Employee support programs are a fraud prevention mechanism that addresses which leg of the Fraud Triangle

Options:

A.

Rationalization

B.

Lack of integrity

C.

Opportunity

D.

Pressure

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Question 2

Which of the following statements is FALSE regarding an organization's fraud risk management program?

Options:

A.

The program must include mechanisms to monitor and identify breaches in compliance.

B.

The responsibility of handling suspected incidents of noncompliance should be delegated to someone outside of the company.

C.

Formal sanctions for intentional noncompliance should be well-publicized throughout the company

D.

There should be measures in place to address failures in the design or operation of anti-fraud controls, as well as fraud occurrences

Question 3

Maria conducted a fraud examination that led to a valid confession of guilt from Rita. In Maria's verbal report to her superiors, she stated that, in her opinion. "Rita is guilty of embezzlement." Maria has just violated the ACFE Code of Professional Ethics.

Options:

A.

True

B.

False

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