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

Section	Objectives
Fraud Prevention and Deterrence	- Fraud Risk Monitoring and Evaluation 1. Ongoing monitoring of fraud risks 2. Evaluation of fraud prevention programs - Anti-Fraud Controls and Governance 1. Fraud prevention policies and procedures 2. Corporate governance and oversight 3. Internal controls to deter fraud - Fraud Culture and Ethics 1. Ethical frameworks and professional standards 2. Anti-fraud organizational culture 3. Whistleblowing mechanisms and reporting channels - Fraud Prevention Fundamentals 1. Objectives of anti-fraud programs 2. Principles of fraud prevention and deterrence - Fraud Schemes and Red Flags 1. Occupational fraud schemes 2. Fraud warning signs and red flags 3. Financial statement fraud indicators - Fraud Risk Management 1. Fraud risk mitigation strategies 2. Fraud risk assessment process 3. Fraud risk identification and analysis

Section

Objectives

Fraud Prevention and Deterrence

- Fraud Risk Monitoring and Evaluation

1. Ongoing monitoring of fraud risks
2. Evaluation of fraud prevention programs

- Anti-Fraud Controls and Governance

1. Fraud prevention policies and procedures
2. Corporate governance and oversight
3. Internal controls to deter fraud

- Fraud Culture and Ethics

1. Ethical frameworks and professional standards
2. Anti-fraud organizational culture
3. Whistleblowing mechanisms and reporting channels

- Fraud Prevention Fundamentals

1. Objectives of anti-fraud programs
2. Principles of fraud prevention and deterrence

- Fraud Schemes and Red Flags

1. Occupational fraud schemes
2. Fraud warning signs and red flags
3. Financial statement fraud indicators

- Fraud Risk Management

1. Fraud risk mitigation strategies
2. Fraud risk assessment process
3. Fraud risk identification and analysis

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q115-Q120):

NEW QUESTION # 115
Which of the following statements is FALSE regarding an organization's fraud risk management program?

A. The program must include mechanisms to monitor and identify breaches in compliance.
B. Formal sanctions for intentional noncompliance should be well-publicized throughout the company
C. The responsibility of handling suspected incidents of noncompliance should be delegated to someone outside of the company.
D. There should be measures in place to address failures in the design or operation of anti-fraud controls, as well as fraud occurrences

Answer: C

Explanation:
Fraud Risk Management Program Requirements:
* A fraud risk management program includes mechanisms to detect and respond to noncompliance, sanctions for violations, and measures to address control failures.
Why B is Incorrect:
* Responsibility for handling suspected incidents should remain within the organization, typically assigned to compliance officers or internal audit teams. Delegating it to external parties undermines internal governance.
Why Other Options are Correct:
* A, C, and D describe essential elements of a fraud risk management program, including monitoring, sanctions, and corrective measures for anti-fraud controls.

NEW QUESTION # 116
Which of the following is TRUE regarding government auditors' responsibilities to report evidence of potential fraud uncovered during an audit of a public-sector organization's financial statements?

A. Government auditors are legally prohibited from reporting evidence of potential fraud to any parties outside the organization being audited.
B. The requirements for government auditors to report evidence of potential fraud depend on the jurisdiction and the specific audit mandate.
C. Government auditors' reporting requirements pertaining to fraud are substantially the same as those for external auditors in the private sector.
D. All government auditors maintain the same requirements for reporting evidence of potential fraud uncovered during a public-sector financial statement audit.

Answer: B

NEW QUESTION # 117
During a fraud risk assessment, a focus group would be MOST HELPFUL in which of the following situations?

A. The assessment team would like to obtain responses through a formal electronic questionnaire.
B. The assessment team wants to receive candid one-on-one feedback from employees in a private setting.
C. The assessment team wants to observe employees as they collectively discuss the organization's fraud awareness training.
D. The assessment team would like to provide a means for anonymous suggestions or responses to questions.

Answer: C

Explanation:
A focus group is useful when the fraud risk assessment team wants to observe group interaction, shared perceptions, and collective discussion. It allows employees to discuss a topic together so the assessment team can evaluate common views, disagreements, and group-level concerns. Anonymous suggestions are better obtained through anonymous feedback mechanisms. A formal electronic questionnaire is a survey, not a focus group. Candid one-on-one feedback is best obtained through individual interviews. In this question, observing employees collectively discuss fraud awareness training is the situation most aligned with the purpose of a focus group. The CFE materials distinguish interviews, focus groups, surveys, and anonymous feedback mechanisms as different techniques for gathering fraud risk assessment information. Therefore, option B is correct.

NEW QUESTION # 118
Which of the following is FALSE regarding the process of defining the objective of the fraud risk management program?

A. Management should examine previous fraud occurrences to determine how the ideal fraud risk management program would have prevented tnem.
B. Management must balance the investment in anti-fraud controls with the benefit of those controls and the amount of risk it is willing to accept.
C. Management should tailor the detailed objectives of the fraud risk management program to the organization's specific needs and goals.
D. Management must assign a quantitative measure to its risk appetite so that it can accurately measure the fraud risk management program's effectiveness.

Answer: D

Explanation:
* Defining Fraud Risk Management Objectives:
* Management should focus on tailoring objectives to the organization's needs, examining past fraud incidents, and balancing costs with benefits. Assigning a quantitative measure to risk appetite, while potentially useful, is not a requirement for effective fraud risk management.
* Analysis of Options:
* A. Examining previous frauds: This helps identify vulnerabilities and design controls.
* B. Balancing costs and benefits: Essential to ensure the program's efficiency and feasibility.
* D. Tailoring objectives: Necessary for aligning the program with organizational goals.
* Conclusion:Option C is false because assigning a quantitative measure to risk appetite is not mandatory in defining fraud risk management objectives.
References:ACFE materials on fraud risk management program design and implementation.

NEW QUESTION # 119
According to the Fraud Risk Management Guide, a joint publication by the Committee of Sponsoring Organizations of the Treadway Commission (COSO) and the ACFE, under which principle should an organization communicate the expectations of those overseeing the fraud risk management program?

A. Fraud risk governance
B. Fraud investigation and corrective action
C. Fraud risk management monitoring activities
D. Fraud control activities

Answer: A

NEW QUESTION # 120
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