Printable PDFACFE CFE-FRAUD-PREVENTION-AND-DETERRENCE Exam Dumps
Vendor: ACFE
Exam Code: CFE-FRAUD-PREVENTION-AND-DETERRENCE
Exam Name: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
Certification: Certified Fraud Examiner
Total Questions: 100 Q&A
Updated on: Nov 17, 2024
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CFE-FRAUD-PREVENTION-AND-DETERRENCE Online Practice Questions and Answers
White, a Certified Fraud Examiner (CFE). was hired to conduct a fraud examination. She did not find fraud, but. in White's opinion, there were several internal control deficiencies that, if not remediated, could facilitate the occurrence of fraud. Under the ACFE Code of Professional Ethics. White may include her opinion on the controls in her report to management
A. True
B. False
Which of the following is NOT included in the five fraud risk management principles described
A. Communicating the expectations of those governing the fraud risk management program
B. Deploying preventive and detective fraud control activities to mitigate fraud risk
C. Performing comprehensive fraud risk assessments to identify specific fraud schemes
D. Developing one-time evaluations for each fraud risk management principle
The generation and use of relevant, quality information to support the functioning of internal control is a principle related to which component of the Committee of Sponsoring Organizations of the Treadway Commissions (COSO) Internal Control--Integrated Framework (the Framework)?
A. Risk assessment
B. Control environment
C. Monitoring
D. Information and communication
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