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CFE-Fraud-Prevention-and-Deterrence測試，CFE-Fraud-Prevention-and-Deterrence通過考試

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>> CFE-Fraud-Prevention-and-Deterrence測試 <<

可信任的有效的CFE-Fraud-Prevention-and-Deterrence測試是通過Certified Fraud Examiner - Fraud Prevention and Deterrence Exam考試的第一步

機會從來都是屬於那些有準備的人。但是，當屬於我們的機會到來的時候我們是否能成功地抓住它呢？正在準備ACFE的CFE-Fraud-Prevention-and-Deterrence考試的你，是否抓住了Testpdf這個可以讓你成功的機會呢？Testpdf的CFE-Fraud-Prevention-and-Deterrence資料是你可以順利通過考試的保障，有了它，你將節省大量的時間，高效率地準備考試。如果你用了Testpdf的資料，你可以很明顯地感覺到它的與眾不同和它的高品質。這絕對是你成功的一個捷徑。它可以讓你充分地準備CFE-Fraud-Prevention-and-Deterrence考試。

最新的 Certified Fraud Examiner CFE-Fraud-Prevention-and-Deterrence 免費考試真題 (Q72-Q77):

問題 #72
According to G20/OECD Principles of Corporate Governance (the Principles):

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

答案：C

問題 #73
Formally documenting and communicating organizational hierarchies, including the proper flow of information, can hinder an organization's fraud prevention initiatives.

A. True
B. False

答案：B

解題說明：
* Effect of Documenting Organizational Hierarchies:
* Properly documenting hierarchies improves fraud prevention by clarifying responsibilities, ensuring accountability, and establishing clear information flow.
* This reduces ambiguity and limits opportunities for fraud.
* Why the Statement is False:
* Documenting and communicating hierarchies strengthens fraud prevention, rather than hindering it.
* Conclusion:The statement is false because clear hierarchies enhance fraud prevention initiatives.

問題 #74
The theory of differential association is used frequently lo explain white-collar criminality. Which of the following is NOT one of the assertions or principles of differential association?

A. Criminal behavior is explained by an individual's general needs and values.
B. Criminal behavior is learned from other people in a process of communication.
C. Criminal behavior is acquired through participation with intimate personal groups.
D. Criminal behavior is learned using the same mechanisms as other learning

答案：A

解題說明：
Theory of Differential Association:
* This theory suggests that criminal behavior is learned through interaction with others, primarily within intimate groups.
* Principles of the theory include:
* Learning through communication.
* Acquiring criminal knowledge similarly to other forms of learning.
Why A is Incorrect:
* General needs and values, such as poverty or desire for wealth, do not directly explain criminal behavior under this theory. Instead, the behavior is attributed to learned influences from others.
Clarification of Other Options:
* B, C, and D accurately reflect the principles of differential association.

問題 #75
Formally documenting and communicating organizational hierarchies, including the proper flow of information, can hinder an organization's fraud prevention initiatives.

A. False
B. True

答案：B

問題 #76
Which of the following is TRUE regarding a background check policy for employees?

A. Management should perform a background check on any candidate who will have access to cash, checks, credit card numbers, or other items that are easily stolen.
B. If a background check was conducted on an employee at the time of hire, then there is no need for management to conduct additional background checks on that employee during their employment.
C. As part of the screening process, management should contact the personal and professional references provided by the job candidate only if they are unsure whether the candidate is being honest.
D. When verifying past employment, management should only ask previous employers to verify the candidate's previous position and dates of employment.

答案：A

問題 #77
......

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