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CFE-Fraud-Prevention-and-Deterrence Dumps With Exact Questions and Answers

Exact2pass Provides 100% Valid Certified Fraud Examiner - Fraud Prevention and Deterrence Exam CFE-Fraud-Prevention-and-Deterrence Exam dumps Questions and answers which can helps you to Pass Your Certification Exam in First Attempt.

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CFE-Fraud-Prevention-and-Deterrence Questions and Answers

Question # 1

In the context of a fraud examination, integrity requires which of the following:

A.

Avoidance of differences of opinion on all material matters

B.

Independence of mental attitude and avoidance of conflicts of interest

C.

Prioritization of desires for personal gain over the interests of clients

D.

Ability to conceal errors to preserve the reliability of the work performed

Question # 2

According to the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Internal Control-integrated Framework (the Framework), there are five interrelated components of a company's internal control. Which of the following is NOT among these five components?

A.

Monitoring

B.

Control environment

C.

Independent oversight

D.

Information and communication

Question # 3

XYZ, Inc. Is a specialty retailer of high-end ergonomic office furniture. The company receives a very large order from ABC Company, a new customer in a different country that wants to pay on credit. Which of the following is MOST ACCURATE regarding the due diligence procedures XYZ should perform on ABC before proceeding with this transaction?

A.

XYZ only needs to undertake due diligence procedures if ABC conducts business in countries with known corruption risks.

B.

XYZ does not need to take any specific procedures to verify ABC's identity before accepting the transaction

C.

XYZ should examine ABC's net worth as part of deciding whether to allow the purchase on credit.

D.

XYZ should perform the same level of due diligence as it would for any other customer to avoid claims of discrimination

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