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The CFE-Fraud-Prevention-and-Deterrence exam is targeted towards professionals who are interested in learning about fraud examination and prevention techniques. Professionals who are interested in knowing how to detect, deter and prevent financial crimes will benefit from the certification. Moreover, the certification is ideal for people interested in working as forensic accountants, internal auditors, and other investigative roles. CFE-Fraud-Prevention-and-Deterrence Exam focuses on areas such as the detection of fraud, the investigation of financial crimes, and the implementation of fraud prevention measures.
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NEW QUESTION # 219
Which of the following is FALSE regarding the discussion about the financial statements susceptibility to fraud that auditors are required to have under International Standard on Auditing (ISA) 240?
Answer: B
NEW QUESTION # 220
Which of the following statements about the fraud risk assessment process Is MOST ACCURATE?
Answer: A
Explanation:
* Conducting a Fraud Risk Assessment:
* Both internal and external parties can effectively conduct fraud risk assessments.
* Internal teams provide organizational insight, while external parties bring objectivity and specialized expertise.
* Analysis of Other Options:
* B. External party only: Independence is important but not mandatory for effectiveness.
* C. Belief that fraud cannot happen: This would bias the process and render the assessment ineffective.
* D. Limiting management's influence: Management should actively participate to ensure comprehensive insights.
* Conclusion:Fraud risk assessments can be effectively conducted by both internal and external parties.
References:ACFE guidance on fraud risk assessments.
NEW QUESTION # 221
Which of the following is NOT an effective way to help prevent fraud through the organization's performance measurement and management programs?
Answer: A
Explanation:
* Fraud Prevention Through Performance Management:Performance measurement and management programs can play a role in preventing fraud by ensuring accountability, setting ethical expectations, and reinforcing organizational goals.
* Analysis of Options:
* A. Ethics-based metrics: Encourages accountability and reduces fraud risks.
* B. Regular training: Ensures employees are competent, reducing errors and opportunities for fraud.
* D. Reasonable performance goals: Prevents pressure to commit fraud by setting realistic benchmarks.
* C. Loosely defined job descriptions: This creates ambiguity, reduces accountability, and increases the risk of fraud, making it ineffective.
* Conclusion:Option C is not an effective way to prevent fraud.
References:ACFE fraud prevention strategies and organizational best practices.
NEW QUESTION # 222
The Committee of Sponsoring Organizations of the Treadway Commission (COSO) defines____________ as
"a process, effected by an entity's board of directors, management, and other personnel, designed to provide reasonable assurance regarding the achievement of objectives relating to operations, reporting, and compliance."
Answer: A
Explanation:
* COSO Definition of Internal Control:
* COSO defines internal control as a process executed by an entity's board, management, and personnel to provide reasonable assurance about achieving objectives in operations, reporting, and compliance.
* Analysis of Options:
* A. Corporate compliance: Corporate compliance focuses on adhering to laws and regulations, not the broader operational objectives.
* B. Fraud risk management: This is a component of internal control, not its definition.
* C. Risk assessment: This is a step within the internal control process but not the overarching process.
* D. Internal control: Matches the COSO definition accurately.
* Conclusion:Internal control is the correct answer as defined by COSO.
NEW QUESTION # 223
Which of the following scenarios is the MOST ACCURATE representation of organizational crime?
Answer: B
Explanation:
Comprehensive and Detailed in Depth Explanation:
Organizational crime refers to offenses committed by organizations or their agents to benefit the organization, rather than the individual alone. Price-fixing by a group of floral companies to manipulate market conditions is a classic example of organizational crime. The other options-fraudulent returns, theft of goods, and misuse of company funds-are examples of occupational or individual fraud, which benefit the perpetrator rather than the organization.
NEW QUESTION # 224
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