Free ACFE CFE-Fraud-Prevention Exam Dumps Questions & Answers

According to ACFE research, which of the following is the MOST COMMON method for detecting occupational fraud?

• A.  Tips
• B.  Management review
• C.  Document examination
• D.  Internal audit

Which of the following is NOT one of the three general approaches used to control corporate crime?

• A.  Withdrawal of financial institution funding
• B.  Voluntary changes in corporate attitudes and structure
• C.  Strong intervention of the government
• D.  Consumer action to force change

Consistently punishing perpetrators can be an effective fraud prevention mechanism

• A.  True
• B.  False

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

• A.  Management separates employee performance goals from company performance goals
• B.  Rewards are given to employees who challenge the status quo
• C.  Management encourages employee loyalty through social functions
• D.  All of the above

Risk management is focused on balancing the organization's___________with Its____________.

• A.  Risk appetite, ability to meet its objectives
• B.  Internal controls; financial reporting model
• C.  Regulatory requirements, risk appetite
• D.  Objectives; resources