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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 Ihe context of fraud examination, integrity requires all of the following EXCEPT:

A.

An ability to analyze situations where no professional rules are specifically applicable and determine right from wrong

B.

Subordination of desires for personal gain to the interests of clients, employers, and the public

C.

Independence of mental attitude

D.

Avoidance of differences of opinion

Question # 2

Which of the following would MOST LIKELY be a violation of the ACFE Code of Professional Ethics?

A.

Rodrigo. a CFE. uncovered several material Internal control deficiencies unrelated to the Kickback scheme he was Investigating. In his final report to management. Rodrigo included information about the deficiencies even though they were unrelated to the situation he was hired to investigate.

B.

Vivian, a CFE, accepted an assignment to conduct a fraud examination within a manufacturing company. Because she was in a hurry to complete the investigation, she overlooked key items of evidence and ended up failing to uncover a major fraud scheme.

C.

Tom, a CFE, was hired by a client to conduct a fraud examination but found nothing amiss. A year later, he received a court order to provide the client ' s file to the ordering court. Tom complied with the court order, even though he did not have the client ' s authorization to do so.

D.

All of the above are violations.

Question # 3

Charles, the chief executive officer (CEO) of the Baking & Things Corporation, hired Daniela, a Certified Fraud Examiner (CFE), to investigate an embezzlement case. During the investigation, Daniela learns that Charles is involved in an unrelated fraud. What action should Daniela take based on the ACFE Code of Professional Ethics?

A.

Daniela should immediately resign from the engagement.

B.

Daniela should report Charles to law enforcement.

C.

Daniela should contact the media to report what she found.

D.

Daniela should tell the company ' s board of directors about Charles.

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