ACFE CFE-INVESTIGATIONS Questions & Answers

Full Version: 95 Q&A

Latest CFE-INVESTIGATIONS Exam Questions and Practice Tests 2025 - Killexams.com

CFE-INVESTIGATIONS Dumps

CFE-INVESTIGATIONS Braindumps CFE-INVESTIGATIONS Real Questions CFE-INVESTIGATIONS Practice Test CFE-INVESTIGATIONS Actual Questions

ACFE

CFE-INVESTIGATIONS

CFE Investigation Certified Fraud Examiner

https://killexams.com/pass4sure/exam-detail/CFE-INVESTIGATIONS

Professional auditing standards suggest that auditors incorporate an "element of predictability" in the selection of auditing procedures to be performed so that they ensure the same areas are tested in the same manner during each audit.

A . True B . False

Answer: A

Management at ABC Corp. is assessing the company s ethical tone and how it affects the organization s fraud risk. To most effectively reinforce an anti-fraud culture, management should

A . Create an environment in which employees feel safe challenging managements decisions

B . Use a checklist of initiatives to make sure all the elements of a strong tone at the top are in place C . Implement two separate sets of ethics policies one for management and one for employees

D . All of the above

Answer: D

According to G20/OECD Principles of Corporate Governance (the Principles):

A . Governments should have in place a corporate governance framework that promotes transparent and fair markets B . Companies should disclose all financial information to investors, regardless of the cost burden of the disclosure C . A corporate governance framework should focus on the rights of shareholders but does not need to include the rights of other organizational stakeholders

D . All of the above

Answer: A

White, a Certified Fraud Examiner (CFE). was hired to conduct a fraud examination. She did not find fraud, but. in White’s opinion, there were several internal control deficiencies that, if not remediated, could facilitate the occurrence of fraud. Under the ACFE Code of Professional Ethics. White may include her opinion on the controls in her report to management

A . True B . False

Answer: A

Which of the following statements is FALSE regarding an organization’s fraud risk management program1?

A . A Formal sanctions for intentional noncompliance should be well-publicized throughout the company

B . There should be measures in place to address failures in the design or operation of anti-fraud controls, as well as fraud occurrervces

C . The program must include mechanisms to monitor and identify breaches in compliance

D . The responsibility of handling suspected incidences of noncompliance should be delegated to someone outside of the company

Answer: A

The Public Interest Oversight Board (PIOB) is the global body responsible for establishing international corporate governance standards.

A . True B . False

Answer: B

Which of the following is FALSE regarding corporate governance’

A . Effective corporate governance practices are most necessary in an organization in which the owners are not also the individuals responsible for setting and executing the business strategy

B . Effective corporate governance practices are considered to be the foundation of fraud risk management. C . Corporate governances primary purpose is to ensure the accuracy of the organizations financial reports

D . An entity’s corporate governance structure specifies the distribution of rights and responsibilities among the different participants in the organization

Answer: A

Which of the following is FALSE regarding corporate governance’

A . Effective corporate governance practices are most necessary in an organization in which the owners are not also the individuals responsible for setting and executing the business strategy

B . Effective corporate governance practices are considered to be the foundation of fraud risk management. C . Corporate governances primary purpose is to ensure the accuracy of the organization’s financial reports

D . An entity’s corporate governance structure specifies the distribution of rights and responsibilities among the different participants in the organization.

Answer: D

Julia is conducting a formal assessment of XYZ Corporation s ethical culture To which of the five components of the Committee of Sponsoring Organizations of the Treadway Commission’s (COSO) Internal Control―Integrated

Framework (the Framework) does her assessment pertain? A . Control environment

C . Control activities

D . Information and communication

Answer: A

User: brothersoft*****

I was hesitant to ask my father for help with my cfe-investigations education, so I turned to Killexams.com for assistance. Their study materials were extremely useful and helped me prepare for the exam with ease. I owe my excellent marks to the diligence of the individuals at Killexams.com.

User: Richard*****

I have never used such incredible practice tests for my learning before. Killexams.com assisted me well in my CFE-INVESTIGATIONS exam, and I was able to pass it easily. I used only Killexams.com for my learning and never felt the need to use any other material. Even though I was a below-average candidate, I passed the exam with a score of 98%. I will continue to use Killexams.com for my future exams as well.

User: Connie*****

I purchased Killexams.com exam material for the cfe-investigations exam, and I was impressed with the quality of the questions provided. They were just as useful as the cfe-investigations questions, and I was able to pass the exam with ease. I highly recommend Killexams.com to anyone looking for focused prep materials to help them pass an exam. With Killexams.com help, you can add a complicated certification like cfe-investigations to your resume with ease.

User: Orel*****

I was in a rush to pass the cfe-investigations exam because I needed to submit my cfe-investigations certificates. I searched for online help and stumbled upon Killexams.com. I was so impressed with the site that I forgot what I was doing. Thankfully, Killexams.com helped me pass my test.

User: Carl*****

Whenever I want to take a certification test, I go straight to Killexams.com. Their materials are worth admiring, and I always pass the tests with precise rankings. Thanks to their resources, I am always confident and well-prepared.

Features of iPass4sure CFE-INVESTIGATIONS Exam

Files: PDF / Test Engine
Premium Access
Online Test Engine
Instant download Access
Comprehensive Q&A
Success Rate
Real Questions
Updated Regularly
Portable Files
Unlimited Download
100% Secured
Confidentiality: 100%
Success Guarantee: 100%
Any Hidden Cost: $0.00
Auto Recharge: No
Updates Intimation: by Email
Technical Support: Free
PDF Compatibility: Windows, Android, iOS, Linux
Test Engine Compatibility: Mac / Windows / Android / iOS / Linux

Premium PDF with 95 Q&A

Get Full Version

All ACFE Exams

ACFE Exams

Certification and Entry Test Exams

Complete exam list