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CFE-Fraud-Prevention-and-Deterrence Exam Questions Tutorials

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Question 16

Which of the following is TRUE regarding the communication of the fraud risk assessment process?

Options:

A.

The more personalized the communication, the more effective it will be in encouraging employees to participate

B.

The communication should be made in a format mat is most appropriate for the culture of the organization

C.

The communication should be visibly disseminated throughout the business

D.

All of the above

Question 17

Which of the following is among the board of directors' primary responsibilities related to fraud risk management?

Options:

A.

Overseeing the organization's fraud risk management activities

B.

Designing the fraud risk management program

C.

Punishing fraud perpetrators discovered through fraud risk management activities

D.

Implementing the fraud risk management program

Question 18

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

Options:

A.

True

B.

False

Question 19

Fraud risks related to corruption include all of the following EXCEPT;

Options:

A.

Receipt of kickbacks

B.

Espionage by competitors

C.

Payment of bribes

D.

Aiding and abetting vendor fraud

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Last Attempt CFE-Fraud-Prevention-and-Deterrence Questions, New Release CFE-Fraud-Prevention-and-Deterrence Certified Fraud Examiner Questions, CFE-Fraud-Prevention-and-Deterrence Exam Questions Tutorials, Certified Fraud Examiner CFE-Fraud-Prevention-and-Deterrence Exam Dumps,
Exam Code: CFE-Fraud-Prevention-and-Deterrence
Exam Name: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
Last Update: Dec 22, 2024
Questions: 141
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