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The CFE-Fraud-Prevention-and-Deterrence certification is a globally recognized credential that signifies expertise in the prevention, detection, and deterrence of fraud. CFE-Fraud-Prevention-and-Deterrence exam covers a wide range of topics, including fraud prevention and deterrence, ethics and legal issues, financial transactions and fraud schemes, investigation techniques, and risk management. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification is particularly beneficial to professionals in fields such as accounting, auditing, law enforcement, and regulatory agencies.

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The CFE-Fraud-Prevention-and-Deterrence certification exam is a highly respected certification for professionals in the fraud examination field. Passing CFE-Fraud-Prevention-and-Deterrence exam demonstrates a candidate's proficiency in detecting and preventing fraud activities in organizations. ACFE offers a range of resources to help candidates prepare for the exam, and earning this certification can help professionals advance their careers and gain a competitive edge in the job market.

The CFE-Fraud-Prevention-and-Deterrence exam is challenging and requires extensive preparation to pass. CFE-Fraud-Prevention-and-Deterrence exam consists of four sections, including Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Legal Elements of Fraud, and Investigation. These sections cover a wide range of topics, including fraud risk assessments, fraud detection techniques, legal implications of fraud, and investigative procedures. Candidates must have a thorough understanding of these topics to pass the exam.

NEW QUESTION # 71
Jane, a Certified Fraud Examiner (CFE). was hired to conduct a fraud examination at XYZ Company. Her examination did not reveal any conclusive evidence that fraud had occurred or was occurring. Consequently.
XYZ's management asked Jane to state in her official examination report that the company is free of fraud as a means of assuring the board of directors that the company's anti-fraud controls were effective. The ACFE Code of Professional Ethics prohibits Jane from complying with management's request

Answer: A

NEW QUESTION # 72
Which principle of corporate governance pertains to the disclosure of all material matters that the shareholders need to make timely and informed decisions regarding their investment in the company?

Answer: C

NEW QUESTION # 73
In the area of criminological theory, deterrence is the theory that tries to prevenl crime by using the threat of criminal sanctions.

Answer: B

NEW QUESTION # 74
Who is ultimately responsible lor ensuring the effectiveness of the organization's anti-fraud program?

Answer: C

NEW QUESTION # 75
Stevens, a Certified Fraud Examiner (CFE), was hired to conduct a fraud examination at ABC Company. His examination did not reveal any conclusive evidence that fraud had occurred or was occurring. Consequently, ABC's management asked Stevens to state in his official examination report that the organization is free of fraud as a means of assuring the board of directors that the company's anti-fraud controls were effective. Under the ACFE Code of Professional Ethics. Stevens is permitted to comply with management's request based on the findings of his examination.

Answer: A

NEW QUESTION # 76
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