Vendor: ACFE
Exam Code: CFE-FRAUD-PREVENTION-AND-DETERRENCE
Exam Name: Certified Fraud Examiner - Fraud Prevention and Deterrence
Certification: ACFE Certifications
Total Questions: 100 Q&A
Updated on: Mar 19, 2025
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During a fraud risk assessment, (he assessment (earn is seeking information on the ethical tone set by upper and middle managers The team members determine that, for this task, they would like to get candid one-on-one feedback from employees away from their peers. Which of the following techniques would be most helpful for them to use in gathering this information?
A. Surveys
B. Anonymous feedback mechanisms
C. Interviews
D. Focus groups
The Institute of Internal Auditors' (IIA) International Standards for the Professional Practice of Internal Auditing states that
A. The internal auditor must apply the skill and care of an expert whose primary responsibility is investigating fraud
B. The internal auditor must apply the skill and care of an expert whose primary responsibility is detecting fraud.
C. The internal auditor must apply the skill and care of an unbiased, infallible audit professional.
D. The internal auditor must apply the skill and care of a reasonably prudent and competent internal auditor
Open-door management policies are a fraud prevention mechanism that addresses which leg of the Fraud Triangle?
A. Opportunity
B. Willingness
C. Lack of integrity
D. Pressure
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The following table comprehensively analyzes the quality and value of ACFE Certifications CFE-FRAUD-PREVENTION-AND-DETERRENCE exam materials.