Latest Braindumps ACFE CFE-Fraud-Prevention-and-Deterrence Ebook | CFE-Fraud-Prevention-and-Deterrence Exam Passing Score

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q120-Q125):

NEW QUESTION # 120
In response to a risk identified during a fraud risk assessment, management decides to implement additional internal control measures. This response is known as:

A. Avoiding the risk
B. Transferring the risk
C. Assuming the risk
D. Mitigating the risk

Answer: D

NEW QUESTION # 121
Which of the following is BEST classified as a type of external fraud risk?

A. Adding ghost employees to payroll
B. Reporting revenue in the wrong period
C. Collusion between contractors
D. Embezzling incoming customer payments

Answer: C

Explanation:
Collusion between contractors is an example of external fraud risk because it involves external parties conspiring to defraud the organization. The other options describe internal fraud risks, such as actions committed by employees within the organization.

NEW QUESTION # 122
According to the Committee of Sponsoring Organizations of the Treadway Commission (COSO).________Is
"a process.
effected by an entity's board of directors, management, and other personnel, designed to provide reasonable assurance regarding the achievement of objectives relating to operations, reporting, and compliance."

A. Internal control
B. Operational risk assessment
C. Fraud risk management
D. Financial reporting

Answer: A

NEW QUESTION # 123
Susannah Is conducting an external audit of a company In a jurisdiction that is subject to International Standards on Auditing (ISAs). While undertaking her audit procedures, she discovers evidence that senior management has been fraudulently manipulating the financial statements. Which of the following is Susannah's BEST response to these findings?

A. Susannah should confront management with her audit findings and try to get a confession.
B. Susannah should report her findings to the audit committee of the board of directors.
C. Susannah should Immediately report her findings to the secunties regulators
D. Susannah should not disclose her findings to any other parties due to client confidentiality.

Answer: B

NEW QUESTION # 124
The findings in the 2020 Report to the Nations include which of the following?

A. The median losses caused by executives are lower than those caused by staff-level employees
B. The majority of fraudsters have been previously punished by an employer for a fraud-related offense
C. Mote occupational frauds are committed by men than by women
D. The most commonly reported red flag displayed by fraud perpetrators prior to the detection of their crime is complaints about management.

Answer: C

NEW QUESTION # 125
......

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Latest Braindumps ACFE CFE-Fraud-Prevention-and-Deterrence Ebook | CFE-Fraud-Prevention-and-Deterrence Exam Passing Score

Why Do You Need Valid and Updated ACFE CFE-Fraud-Prevention-and-Deterrence Exam Dumps?

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q120-Q125):

ACFE CFE-Fraud-Prevention-and-Deterrence Exam is Easy with Our Trustable Latest Braindumps CFE-Fraud-Prevention-and-Deterrence Ebook: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Effectively

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