Test-Taking Questions CFE-Fraud-Prevention-and-Deterrence Pre-assessment Test

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ACFE CFE-Fraud-Prevention-and-Deterrence Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: White-Collar Crime	15–20%	- Prosecution and legal aspects - Impacts on individuals and society - Rationalization and control mechanisms - Organizational opportunity and contributing factors - Organizational vs occupational crime - Fraud triangle and occupational fraud trends
Topic 2: Understanding Criminal Behavior	5–10%	- Differential reinforcement, rational choice, routine activities theory - Theories: differential association, social control, social learning - Behavior modification: punishment vs reinforcement
Topic 3: ACFE Code of Professional Ethics	5–10%	- Ethical obligations and compliance - Principles and standards of conduct
Topic 4: Fraud Risk Assessment	15–20%	- Continuous assessment and improvement - Identifying and prioritizing risks - Risk response and mitigation strategies - Process and methodology
Topic 5: Fraud Prevention Programs	15–20%	- Training and awareness initiatives - Code of ethics and organizational culture - Design, implementation, and monitoring - Whistleblower systems and reporting channels
Topic 6: Management's Fraud-Related Responsibilities	10–15%	- Roles in prevention, detection, and deterrence - Reporting obligations and accountability - Internal control and oversight duties
Topic 7: Corporate Governance	5–10%	- Framework and core principles - Guidance sources (OECD, Treadway Commission) - Definition and key stakeholders

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q245-Q250):

NEW QUESTION # 245
Josie is conducting an external audit of a company in a jurisdiction that is subject to International Standards on Auditing (ISAs). While conducting her audit procedures, she discovers evidence that Carissa, the company's chief financial officer, has been fraudulently manipulating the financial statements. Which of the following is Josie's BEST response to these findings?

A. Josie should report her findings to those charged with governance of the organization.
B. Josie should confront Carissa with her audit findings and try to get a confession.
C. Josie should immediately report her findings to the local media.
D. Josie should not disclose her findings to anyone until after she has conducted a full investigation.

Answer: A

Explanation:
According to the ISAs, auditors are required to communicate identified instances of fraud to those charged with governance of the organization. This ensures that the appropriate individuals within the organization are informed and can take necessary corrective actions. Reporting findings to the media or confronting individuals directly is not considered an appropriate course of action.

NEW QUESTION # 246
Which of the following is the MOST EFFECTIVE way for management to respond to incidents of fraud within an organization?

A. Emphasizing to all employees that the company maintains a policy of zero tolerance for fraud.
B. Punishing frauds only if they have a significant financial impact.
C. Maintaining a policy that allows employees one warning before they are terminated for committing fraud
D. Keeping all known incidents of fraud private to protect the identities of parties involved.

Answer: A

NEW QUESTION # 247
Which of the following is TRUE regarding corporate governance?

A. An entity's corporate governance structure specifies the distribution of rights and responsibilities among the different participants in the organization
B. Corporate governance's primary purpose is to ensure the accuracy of the organization's financial reports
C. Effective corporate governance practices are most necessary in an organization in which the owners are also the individuals responsible for setting the corporate strategy.
D. Fraud risk management is considered to be the foundation of effective corporate governance

Answer: D

NEW QUESTION # 248
Which of the following is one of the three general methods used to control corporate crime?

A. Demands from consumers to change
B. Loss of funding from financial institutions
C. Lowered regulatory enforcement by the government
D. Pressure from changes in the competitive environment

Answer: D

NEW QUESTION # 249
A government auditor is conducting a financial statement audit of a public-sector entity in accordance with the International Standards of Supreme Audit Institutions (ISSAI). Which of the following is TRUE regarding the auditor's consideration of fraud during this engagement?

A. In addition to fraud, the auditor should remain alert to potential occurrences of abuse during the audit.
B. The requirements found in International Standard on Auditing (ISA) 240 do not apply to the engagement
C. The objectives of the audit are likely narrower than those of a private-sector financial statement audit.
D. The auditor has the automatic ability to withdraw from the audit engagement if fraud is found.

Answer: A

Explanation:
ISSAI Standards:
* The International Standards of Supreme Audit Institutions (ISSAI) require government auditors to consider fraud and abuse during financial audits. Abuse includes improper use of authority or resources, which may not always meet the legal threshold of fraud but still warrants attention.
Expanded Audit Scope:
* Unlike private-sector audits, public-sector audits often have broader objectives, requiring vigilance for misuse of public funds and resources.
Why A is Correct:
* Staying alert to abuse ensures comprehensive accountability, aligning with ISSAI's objectives.

NEW QUESTION # 250
......

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