Free ACFE CFE-Fraud-Prevention-and-Deterrence Exam Dumps

MultipleChoice

Open-door management policies are a fraud prevention mechanism that addresses which leg of the Fraud Triangle?

MultipleChoice

Independent auditors play a critical role in enhancing the reliability of financial information by financial position and performance in compliance with accepted accounting standards.

MultipleChoice

According to Diane Vaughan. which of the following factors increases an organization s inherent inclination toward committing crime?

MultipleChoice

The International Organization of Securities Commissions' (IOSCO) Principles for Auditor Oversight states that auditor oversight should involve a regular review process designed to ascertain whether audit firms adhere to quality control policies and procedures.

MultipleChoice

The Institute of Internal Auditors' (IIA) International Standards for the Professional Practice of Internal Auditing states that

MultipleChoice

Effectively documenting and communicating organizational hierarchies, including the proper flow of information, can be a helpful tool in preventing fraud

MultipleChoice

According to modern criminological studies, which of the following is the determinant aspect of white-collar crime'?

MultipleChoice

In response to a risk identified during a fraud risk assessment, management decides to purchase fidelity insurance to help protect the company against the associated risk of loss This response is known as:

MultipleChoice

Employees should be kepi unaware that management is watching for lifestyle and behavior changes in staff members that might indicate fraud

MultipleChoice

According to International Auditing Standard (ISA) 240. the two types of intentional financial statement misstatements that are relevant to the auditor are