Free Practice Mock Questions Set 6-10 (Quiz # 2) for ACFE CFE-Fraud-Prevention-and-Deterrence Exam, according to official ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam syllabus topic # 2
Effectively documenting and communicating organizational hierarchies, including the proper flow of information, can be a helpful tool in preventing fraud
Answer : A
According to modern criminological studies, which of the following is the determinant aspect of white-collar crime'?
Answer : D
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:
Employees should be kepi unaware that management is watching for lifestyle and behavior changes in staff members that might indicate fraud
According to International Auditing Standard (ISA) 240. the two types of intentional financial statement misstatements that are relevant to the auditor are
Answer : C
