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Certified Fraud Examiner - Fraud Prevention and Deterrence Exam

Last Update Dec 25, 2024
Total Questions : 141

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

Questions 1

Employee anti-fraud education should:

Options:

A.

Include descriptions of the procedures that management uses to detect fraud.

B.

Include examples of prior employee misconduct and how those situations were handled.

C.

Be restricted to formal educational mechanisms to reinforce the importance of the message.

D.

Be presented by organizational executives or anti-fraud professionals only.

Questions 2

For its compliance program to be effective, an organization must promote the program through appropriate incentives for compliance.

Options:

A.

True

B.

False

Questions 3

Blue. Inc. is a specialty retailer of customized shipping containers. The company receives a very large order from Green Company, a new customer from a country that is known to have high corruption risks. Which of the following is MOST ACCURATE regarding the due diligence procedures Blue should perform on Green before proceeding with this transaction?

Options:

A.

Blue should consider Green's expected purchasing pattern and method of payment in determining whether to accept the transaction.

B.

Blue only needs to undertake due diligence procedures if Green is requesting to pay on credit.

C.

Blue should perform the same level of due diligence as it would for any other customer to avoid claims of discrimination.

D.

Blue does not need to undertake any specific due diligence procedures for this transaction.

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