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ACFE CFE-Fraud-Prevention-and-Deterrence Dumps Questions Answers

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Certified Fraud Examiner - Fraud Prevention and Deterrence Exam

Last Update Apr 19, 2025
Total Questions : 234 With Comprehensive Analysis

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CFE-Fraud-Prevention-and-Deterrence pdf

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Last Update Apr 19, 2025
Total Questions : 234 With Comprehensive Analysis

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Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Questions and Answers

Questions 1

To reinforce an anti-fraud culture, it is BEST for an organization's management to:

Options:

A.

Use a checklist of initiatives to ensure that all the elements of a strong corporate culture are in place.

B.

Require senior leaders to follow the same ethics policies that are in place for all staff-level employees.

C.

Discourage employees from questioning their immediate supervisor's actions or decisions if they have concerns.

D.

Discipline any employees who publicly express their frustration regarding organizational policies.

Questions 2

Which of the following is one of the assertions or principles of the theory of differential association?

Options:

A.

Criminal behavior is learned using the same mechanisms as other learning.

B.

Criminal behavior is learned through a process that is the same as imitation.

C.

Criminal behavior is explained by an individual's general needs and values.

D.

Criminal behavior is acquired through casual interactions in large groups.

Questions 3

According to the differential reinforcement theory, behavior is weakened when positive rewards are gained or punishment is avoided.

Options:

A.

True

B.

False

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