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acfe CFE_FRAUD_PREVENTION

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Exam contains 206 questions

Page 3 of 35
Question 13 🔥

Which of the following statements is TRUE?

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Question 14 🔥

Which of the following is NOT included in the five fraud risk management principles described in Fraud Risk Management Guide, a joint publication by COSO and the ACFE?

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Question 15 🔥

Which of the following theories suggests that, when considering the possibility of violating a law, people are likely to ask themselves, “What will my family and friends think if they find out?”

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Question 16 🔥

Reporting known incidents of fraud to law enforcement can be an effective fraud prevention mechanism.

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Question 17 🔥

Joanna is leading the fraud risk assessment process for her organization. Which of the following considerations about the fraud risk assessment process is MOST ACCURATE and should be incorporated into Joanna's plans?

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Question 18 🔥

The internal auditor’s fraud-related responsibilities include which of the following?

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