PASS GUARANTEED ACFE - RELIABLE CFE-FRAUD-PREVENTION-AND-DETERRENCE 100% ACCURACY

Pass Guaranteed ACFE - Reliable CFE-Fraud-Prevention-and-Deterrence 100% Accuracy

Pass Guaranteed ACFE - Reliable CFE-Fraud-Prevention-and-Deterrence 100% Accuracy

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Professionals who earn the CFE-Fraud-Prevention-and-Deterrence Certification Exam are recognized as experts in the field of fraud prevention and deterrence. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification demonstrates a professional's commitment to ethical conduct, integrity, and excellence in the field of fraud examination. Employers often seek out professionals who have earned this certification, as it provides assurance that they have the skills and knowledge necessary to effectively manage fraud risks. Overall, the CFE-Fraud-Prevention-and-Deterrence Certification Exam is a valuable credential for professionals who are looking to advance their careers in the field of fraud examination and prevention.

ACFE CFE-Fraud-Prevention-and-Deterrence exam is a rigorous exam that requires extensive preparation and knowledge of the subject matter. CFE-Fraud-Prevention-and-Deterrence Exam consists of four sections, each of which includes multiple-choice questions. The sections are: Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Legal Elements of Fraud. Candidates must pass all four sections to earn the CFE-Fraud-Prevention-and-Deterrence certification.

The Certified Fraud Examiner - Fraud Prevention and Deterrence (CFE-Fraud-Prevention-and-Deterrence) Exam is a certification exam offered by the Association of Certified Fraud Examiners (ACFE). CFE-Fraud-Prevention-and-Deterrence exam is designed for professionals who want to specialize in the prevention and detection of fraud within their organizations. The CFE-Fraud-Prevention-and-Deterrence Exam tests the candidates on their knowledge and understanding of fraud prevention, detection, and investigation techniques.

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q128-Q133):

NEW QUESTION # 128
According to the differential reinforcement theory, behavior is weakened when positive rewards are gained or punishment is avoided.

  • A. False
  • B. True

Answer: A

Explanation:
* Differential Reinforcement Theory:
* This theory suggests behavior is strengthened when positive rewards are gained or punishment is avoided, not weakened.
* The premise is the opposite of what the statement claims.
* Conclusion:The statement is incorrect because differential reinforcement strengthens, not weakens, behavior.


NEW QUESTION # 129
Which of the following theories suggests that, when considering the possibility of violating a law. people are likely to ask themselves. "What will my spouse think if they find out?"

  • A. Social control theory
  • B. Behavioral theory
  • C. Operant theory
  • D. Cognitive theory

Answer: A

Explanation:
* Social Control Theory Overview:
* This theory posits that individuals consider social and personal relationships when deciding whether to commit a crime. They reflect on the potential consequences of their actions on their relationships and social standing.
* Application to the Scenario:
* The question of "What will my spouse think?" aligns directly with social control theory, as it involves weighing personal consequences within a social context.
* Analysis of Other Options:
* B. Operant theory: Focuses on behavior modification through rewards and punishments.
* C. Cognitive theory: Centers on thought processes and decision-making patterns.
* D. Behavioral theory: Examines the external influences on behavior, not personal social relationships.
* Conclusion:Social control theory best explains the scenario.


NEW QUESTION # 130
Blue, a Certified Fraud Examiner (CFE). had an ethical dilemma regarding the contract governing one of his professional engagements. Which of the following sources of guidance would be considered the lowest level of reference to help Blue in determining the most ethical course of action?

  • A. Moral philosophical principles
  • B. Contract law
  • C. The ACFE Code of Professional Ethics
  • D. The handling of similar situations by individuals he respects

Answer: D


NEW QUESTION # 131
In response to a risk identified during a fraud risk assessment, management decides to implement additional internal control measures. This response is known as:

  • A. Avoiding the risk
  • B. Assuming the risk
  • C. Transferring the risk
  • D. Mitigating the risk

Answer: D

Explanation:
* Understanding Fraud Risk Management Responses:
* Risk mitigation refers to implementing controls or measures to reduce the likelihood or impact of a risk.
* In this case, by implementing additional internal controls, management aims to mitigate the identified fraud risk.
* Definition of Other Options:
* A. Assuming the risk: This refers to accepting the risk without taking action to mitigate it. This is generally done when the risk is deemed tolerable.
* C. Avoiding the risk: This involves changing business practices or ceasing activities to eliminate the risk entirely.
* D. Transferring the risk: This occurs when the responsibility for the risk is shifted to another party, such as through insurance.
* Conclusion:The described response clearly aligns with risk mitigation, as it focuses on reducing the risk through internal control measures.
References:ACFE study materials on fraud risk assessment and management approaches.


NEW QUESTION # 132
The availability of suitable targets, absence of capable guardians, and presence of motivated offenders are the three most important elements that influence crime according to which of the following criminological theories?

  • A. Conditioning theory
  • B. Rational choice theory
  • C. Routine activities theory
  • D. Social control theory

Answer: C

Explanation:
* Elements of Routine Activities Theory:
* This theory posits that crime occurs when three elements converge:
* Availability of suitable targets.
* Absence of capable guardians.
* Presence of motivated offenders.
* Analysis of Other Options:
* A. Conditioning theory: Focuses on learned behaviors through reinforcement.
* C. Rational choice theory: Examines decision-making processes of offenders.
* D. Social control theory: Relates to societal bonds preventing deviant behavior.
* Conclusion:Routine activities theory best explains the convergence of these elements leading to crime.
References:Criminological theories referenced in ACFE study materials.


NEW QUESTION # 133
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