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2022 CFE-Fraud-Prevention-and-Deterrence Exam Cram Questions, CFE-Fraud-Prevention-and-Deterrence Authentic Exam Questions
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NEW QUESTION 47
According to the 2020 Report to the Nations, which of the following is the MOST COMMON method by which frauds are detected?
- A. Internal audit
- B. Confession
- C. External audit
- D. Tips
Answer: D
NEW QUESTION 48
Which of the following is NOT considered a conflict of interest that is prohibited under the ACFE Code of Professional Ethics?
- A. Undertaking engagements for both sides in a case of alleged vendor overbilling
- B. Accepting an assignment to secretly infiltrate the fraud examiner's employing organization and transmit inside information to another party
- C. Undertaking an engagement that decreases the fraud examiner's ability to perform their duties for their full-time employer
- D. Accepting an assignment to evaluate the anti-fraud controls at an organization in which the fraud examiner is a shareholder, provided the fraud examiner's ownership interest is disclosed
Answer: D
NEW QUESTION 49
An effective system of internal controls:
- A. Decreases the perception that fraud will be detected
- B. Focuses more on detective controls than preventive controls
- C. Focuses more on preventive controls than detective controls
- D. Does not completely eliminate the risk of fraud
Answer: C
NEW QUESTION 50
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