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Valid Exam CFE-Fraud-Prevention-and-Deterrence Braindumps & CFE-Fraud-Prevention-and-Deterrence Test Price

Valid Exam CFE-Fraud-Prevention-and-Deterrence Braindumps & CFE-Fraud-Prevention-and-Deterrence Test Price

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q117-Q122):

NEW QUESTION # 117
According to the authors of Crimes of the Middle Classes, all of the following factors have contributed to the rising problem of economic crime EXCEPT:

  • A. The economy's increased reliance on credit
  • B. The increased constraints of the regulatory environment for businesses
  • C. The continued pressures of a culture that rewards affluence and success
  • D. The increased opportunity for wrongdoing as a result of advancing information technologies

Answer: B


NEW QUESTION # 118
Gray, an independent Certified Fraud Examiner (CFE), was hired by Green, president of the ABC Corporation, to investigate allegations that one of ABC's employees is taking kickbacks. During the investigation. Gray teams that Green is involved in an unrelated fraud. Under the ACFE Code of Professional Ethics. Gray should:

  • A. Report Green to law enforcement
  • B. Tell the company's board of directors about Green.
  • C. Not disclose the information about Green.
  • D. Resign from the engagement

Answer: B

Explanation:
Professional Responsibility Under ACFE Code of Ethics:
The ACFE Code of Professional Ethics requires Certified Fraud Examiners (CFEs) to disclose material information to the proper authorities. When fraud is discovered, the CFE must act in the best interest of the organization while adhering to ethical standards.
* In this scenario, Gray must report Green's involvement in unrelated fraud to ABC Corporation's board of directors. This ensures transparency and accountability without breaching client confidentiality unnecessarily.
Relevant Principles from ACFE Code of Ethics:
* Integrity: CFEs must act honestly and report findings to the appropriate parties.
* Objectivity: The CFE must avoid conflicts of interest and ensure impartiality in all findings and disclosures.
Board Reporting Responsibility:
* Reporting to the board is appropriate because they are responsible for corporate governance and oversight. Law enforcement involvement should follow organizational protocols unless laws explicitly mandate direct reporting.


NEW QUESTION # 119
ABC. Inc. is a publicly traded, multi-national corporation. Which of the following statements is TRUE regarding the corporate governance requirements that ABC is subject to?

  • A. ABC is subject to the Universal Corporate Governance Act because it is a publicly traded corporation.
  • B. ABC is not required to comply with any corporate governance requirements because it operates in multiple jurisdictions
  • C. ABC is required to comply with G20/OECD Principles of Corporate Governance
  • D. ABC must comply with specific listing standards for the stock exchange(s) on which it is listed

Answer: D


NEW QUESTION # 120
During a fraud risk assessment, the assessment team determines that it would like to observe the interactions among several employees as they collectively discuss the organization's current fraud awareness training. Which of the following techniques would be MOST HELPFUL for the team to use in gathering this information?

  • A. Anonymous feedback mechanisms
  • B. Surveys
  • C. Focus groups
  • D. Interviews

Answer: C


NEW QUESTION # 121
Benjamin, a Certified Fraud Examiner (CFE). was contacted regarding an engagement to investigate a complex money laundering case spanning numerous international jurisdictions and involving multiple cutting- edge technologies. Benjamin had previously attended a seminar on investigating money laundering schemes, but he had no other training or experience in such cases. However, he accepted the engagement and chose to conduct the work himself. Benjamin's conduct would likely be a violation of the ACFE Code of Professional Ethics.

  • A. True
  • B. False

Answer: A

Explanation:
* Understanding the ACFE Code of Professional Ethics:The ACFE Code of Professional Ethics requires Certified Fraud Examiners to demonstrate competence and due care in their professional services. Specifically:
* Rule 2 states that CFEs must "perform all professional engagements with due diligence."
* Rule 4 emphasizes that CFEs must "avoid conduct that discredits the profession or the Association."
* Competence and Due Care:
* Benjamin, despite his attendance at a seminar on money laundering, lacks the requisite expertise or experience in investigating complex money laundering cases. Accepting an engagement of this nature without possessing adequate training, knowledge, or resources indicates a failure to exercise due care.
* The Code emphasizes the importance of competence, meaning professionals must decline engagements that exceed their expertise unless they involve qualified individuals or teams.
* Violation Assessment:
* By choosing to conduct the investigation alone, Benjamin disregards the ethical requirement to ensure competence and quality in professional work. This likely jeopardizes the investigation's integrity and results.
* This conduct could lead to suboptimal outcomes, legal liabilities, and reputational harm, which discredit the profession, violating the ACFE ethical framework.
* Conclusion:Benjamin's decision is a breach of the ACFE Code of Professional Ethics because he failed to ensure adequate preparation, skills, and resources for the engagement.


NEW QUESTION # 122
......

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