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We have IT staff check and update CFE-Fraud-Prevention-and-Deterrence exam questions and answers; we guarantee all on-sale are the latest dumps.NEW QUESTION 35
According to the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Internal Control-Integrated Framework (the Framework), there are five interrelated components of a company's internal control. Which of the following is NOT among these five components?- A. Ethical culture
- B. Control activities
- C. Monitoring
- D. Risk assessment
Answer: A
NEW QUESTION 36
Which of the following Is NOT considered a conflict of Interest that Is prohibited under the ACFE Code of Professional Ethics?- A. Undertaking an engagement that decreases the fraud examiner's ability to perform their duties for their full-time employer
- B. Accepting an assignment to secretly infiltrate the fraud examiner's employing organization and transmit inside information to another party
- C. Accepting an assignment to assess red flags of fraud at an organization in which the fraud examiner is a partner, provided the fraud examiner's ownership interest is disclosed
- D. Undertaking engagements for both sides in a case of an alleged product substitution scheme
Answer: C
NEW QUESTION 37
Risk management is focused on balancing the organization's___________with Its____________.- A. Internal controls; financial reporting model
- B. Risk appetite, ability to meet its objectives
- C. Regulatory requirements, risk appetite
- D. Objectives; resources
Answer: B
NEW QUESTION 38
The International Organization of Securities Commissions' (IOSCO) Principles for Auditor Oversight states that auditor oversight should involve a regular review process designed to ascertain whether audit firms adhere to quality control policies and procedures.- A. True
- B. False
Answer: A
NEW QUESTION 39
In response to a risk identified during a fraud risk assessment, management decides to purchase fidelity insurance to help protect the company against the associated risk of loss This response is known as:- A. Assuming the risk
- B. Mitigating the risk
- C. Avoiding the risk
- D. Transferring the risk
Answer: D
NEW QUESTION 40
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