Use High-Quality ACFE CFE-Fraud-Prevention-and-Deterrence Dumps- Try Free Demo

Which of the following is TRUE regarding a background check policy for employees?

AWhen verifying past employment, management should only ask previous employers to verify the candidate's previous position and dates of employment.

BIf a background check was conducted on an employee at the time of hire, then there is no need for management to conduct additional background checks on that employee during their employment.

CAs part of the screening process, management should contact the personal and professional references provided by the job candidate only if they are unsure whether the candidate is being honest.

DManagement should perform a background check on any candidate who will have access to cash, checks, credit card numbers, or other items that are easily stolen.

Question 2

Which of the following is NOT considered a conflict of interest that is prohibited under the ACFE Code of Professional Ethics?

AAccepting an assignment to secretly infiltrate the fraud examiner's employing organization and transmit inside information to another party

BUndertaking an engagement that decreases the fraud examiner's ability to perform their duties for their full-time employer

CAccepting an assignment to evaluate the anti-fraud controls at an organization in which the fraud examiner is a shareholder, provided the fraud examiner's ownership interest is disclosed

DUndertaking engagements for both sides in a case of alleged vendor overbilling

Question 3

Fraud risks related to corruption include:

AReporting revenue in the wrong accounting period

BFraudulent customer payments

CEspionage by competitors

DPayment of bribes to procure business

Question 4

Which of the following is a TRUE statement regarding fraud risks?

AInherent risks are risks that remain after efforts are made to mitigate fraud risk.

BThe objective of anti-fraud controls is to completely eliminate the inherent fraud risk.

CThe objective of anti-fraud controls is to reduce the residual fraud risk to a level that is significantly lower than the inherent fraud risk.

DResidual risks are risks that are present before the effect of internal controls.

Question 5

According to professional auditing standards, auditors should do which of the following as part of addressing the assessed risks of material misstatement due to fraud in the financial statements?

AIncorporate an element of predictability in the selection of auditing procedures to be performed

BConsider the knowledge, skill, and ability levels of the individuals who are assigned significant audit responsibilities

CDisregard the entity's selection and application of accounting policies concerning complex transactions

DAll of the above

Unlock All Features of ACFE CFE-Fraud-Prevention-and-Deterrence Dumps Software

Just have a look at the best and updated features of our CFE-Fraud-Prevention-and-Deterrence dumps which are described in detail in the following tabs. We are very confident that you will get the best deal on this platform.

Select Question
Types you want

Set your desired
pass percentage

Allocate Time
(Hours: Minutes)

Create Multiple
Practice test with
limited questions

Customer
Support

Latest Success Metrics For actual CFE-Fraud-Prevention-and-Deterrence Exam

This is the best time to verify your skills and accelerate your career. Check out last week's results, more than 90% of students passed their exam with good scores. You may be the Next successful Candidate.

95%

Average Passing Scores in final Exam

91%

Exactly Same Questions from these dumps

90%

Customers Passed ACFE CFE-Fraud-Prevention-and-Deterrence exam