RELIABLE CFE-FRAUD-PREVENTION-AND-DETERRENCE TEST CAMP | CFE-FRAUD-PREVENTION-AND-DETERRENCE FREE STUDY MATERIAL

Reliable CFE-Fraud-Prevention-and-Deterrence Test Camp | CFE-Fraud-Prevention-and-Deterrence Free Study Material

Reliable CFE-Fraud-Prevention-and-Deterrence Test Camp | CFE-Fraud-Prevention-and-Deterrence Free Study Material

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ACFE CFE-Fraud-Prevention-and-Deterrence Free Study Material & Trustworthy CFE-Fraud-Prevention-and-Deterrence Pdf

The CFE-Fraud-Prevention-and-Deterrence examination time is approaching. Faced with a lot of learning content, you may be confused and do not know where to start. CFE-Fraud-Prevention-and-Deterrence test preps simplify the complex concepts and add examples, simulations, and diagrams to explain anything that may be difficult to understand. You can more easily master and simplify important test sites with CFE-Fraud-Prevention-and-Deterrence learn torrent. In addition, please be assured that we will stand firmly by every warrior who will pass the exam.

The CFE-Fraud Prevention and Deterrence exam is an important certification for professionals who are involved in the prevention and detection of fraud. CFE-Fraud-Prevention-and-Deterrence Exam covers a wide range of topics, and requires a significant amount of preparation. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification is recognized by employers around the world, and can lead to new career opportunities in the field of fraud examination.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q82-Q87):

NEW QUESTION # 82
Which of the following is TRUE regarding government auditors' responsibilities to report evidence of potential fraud uncovered during an audit of a public-sector organization's financial statements?

  • A. Government auditors' reporting requirements pertaining to fraud are substantially the same as those for external auditors in the private sector.
  • B. Government auditors are legally prohibited from reporting evidence of potential fraud to any parties outside the organization being audited.
  • C. The requirements for government auditors to report evidence of potential fraud depend on the jurisdiction and the specific audit mandate.
  • D. All government auditors maintain the same requirements for reporting evidence of potential fraud uncovered during a public-sector financial statement audit.

Answer: C

Explanation:
Government Auditors' Responsibilities:
* Reporting requirements vary depending on jurisdictional laws, regulations, and the specific audit mandates under which the government auditors operate.
* Some jurisdictions require direct reporting to oversight agencies, while others may mandate internal reporting within the organization.
Why D is Correct:
* Government auditors' reporting responsibilities are not uniform globally and are tailored to the legislative frameworks of their jurisdictions and the purpose of the audit.
Why Other Options are Incorrect:
* A: Reporting requirements are not uniform for all government auditors.
* B: Legal prohibitions on external reporting are uncommon but may vary by jurisdiction.
* C: Private and public sector reporting standards differ significantly.


NEW QUESTION # 83
In the area of criminological theory, deterrence is the theory that tries to prevenl crime by using the threat of criminal sanctions.

  • A. True
  • B. False

Answer: A

Explanation:
Deterrence Theory in Criminology:
* This theory posits that crime can be prevented by making the potential consequences severe enough to deter individuals from offending. It emphasizes the certainty, severity, and swiftness of punishment.
Why A is Correct:
* The threat of criminal sanctions is a cornerstone of deterrence theory, designed to reduce crime by increasing the perceived risks and consequences.
References:
* Criminological studies and fraud deterrence strategies emphasize the effectiveness of deterrence in reducing criminal behavior.


NEW QUESTION # 84
Andrew, an internal auditor, is formalizing a process to identify and evaluate threats to his company's ability to achieve its objectives. Andrew's initiative BEST pertains to which component of the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Internal Control- Integrated Framework?

  • A. Control activities
  • B. Monitoring
  • C. Control environment
  • D. Risk assessment

Answer: D

Explanation:
Risk assessment is a core component of the COSO Framework and focuses on identifying, analyzing, and evaluating risks that could affect the organization's objectives. Andrew's initiative to evaluate threats aligns with this component, as it involves understanding the potential risks and their impact on achieving the organization's goals.


NEW QUESTION # 85
During an external audit, the audit team identifies evidence that management has Intentionally manipulated the organization's reported revenue amount However, the amount of the resulting misstatement does not meet the quantitative materiality threshold for the audit. Which of the following is TRUE regarding this situation?

  • A. The auditors should regard the misstatement as immatenal to the audit because the omitted amount is less than the quantitative materiality threshold
  • B. The auditors should only consider the evidence if they can determine that the actions meet the legal definition of fraud.
  • C. The auditors should assume that all audit evidence collected previously is unreliable and withdraw from the audit engagement.
  • D. The auditors should reconsider the reliability of the audit evidence they have previously obtained.

Answer: D

Explanation:
* Implications of Management Manipulation:
* Intentional manipulation, even if quantitatively immaterial, raises concerns about the reliability of management representations and the integrity of audit evidence.
* Why Option A is Correct:
* Reassessing the reliability of previously obtained evidence ensures that the auditors address potential biases or systemic issues arising from management's actions.
* Analysis of Other Options:
* B. Withdrawing from the audit: Premature unless the issue is pervasive.
* C. Legal definition of fraud: Auditors are not required to meet this threshold for assessing evidence.
* D. Quantitative materiality: Misstatements can be qualitatively material if they indicate intentional manipulation.
* Conclusion:The auditors must reconsider the reliability of evidence due to the qualitative implications of management's actions.
References:Auditing standards and ACFE guidance on assessing audit evidence reliability.


NEW QUESTION # 86
Which of the following Is one of the components of the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Enterprise Risk Management-Integrating with Strategy and Performance?

  • A. Operating environment
  • B. Risk tolerance
  • C. Governance and culture
  • D. Independent monitoring

Answer: C

Explanation:
Components of COSO Enterprise Risk Management (ERM):
* The COSO ERM framework emphasizes the integration of risk management with strategy and performance, comprising the following components:
* Governance and culture.
* Strategy and objective-setting.
* Performance.
* Review and revision.
* Information, communication, and reporting.
Why D is Correct:
* Governance and culture set the foundation for an organization's risk management practices by establishing oversight, ethical values, and the operating structure.
Why Other Options are Incorrect:
* A (Independent monitoring): Monitoring is part of internal control, not specifically ERM.
* B (Operating environment): Not a COSO ERM component.
* C (Risk tolerance): A concept within ERM but not a standalone component.


NEW QUESTION # 87
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