Quiz ACFE - CFE-Fraud-Prevention-and-Deterrence - Reliable Certification Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Questions

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

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

Section

Objectives

Topic 1: Fraud Prevention and Deterrence

- Fraud Schemes and Red Flags

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

- Anti-Fraud Controls and Governance

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

- Fraud Risk Monitoring and Evaluation

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

- Fraud Culture and Ethics

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

- Fraud Prevention Fundamentals

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

- 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 (Q114-Q119):

NEW QUESTION # 114
The availability of suitable targets, absence of capable guardians, and presence of motivated offenders are the three most important elements that influence crime according to which of the following criminological theories?

A. Rational choice theory
B. Routine activities theory
C. Social control theory
D. Conditioning theory

Answer: C

NEW QUESTION # 115
Which of the following is FALSE regarding G20/OECD Principles of Corporate Governance (the Principles)?

A. The Principles state that an entity's corporate governance framework should ensure the equitable treatment of all shareholders
B. The Principles state that an entity's corporate governance framework should encourage active cooperation between corporationfiand stakeholders in creating wealth.
C. The Principles are required to be implemented by all corporations in the jurisdictions that have officially adopted them
D. The Principles are intended to be applicable in both developed economies and emerging markets

Answer: D

NEW QUESTION # 116
According to the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Internal Control- Integrated Framework (the Framework), there are five interrelated components of a company's internal control. Which of the following is NOT among these five components?

A. Control activities
B. Ethical culture
C. Risk assessment
D. Monitoring

Answer: B

Explanation:
* Five Components of COSO's Internal Control Framework:
* A. Control activities: Policies and procedures to ensure objectives are met.
* C. Risk assessment: Identifying and analyzing risks.
* D. Monitoring: Ongoing evaluation of control effectiveness.
* Control environment: Includes the tone at the top and organizational ethics.
* Information and communication: Facilitates the flow of relevant information.
* Explanation of Ethical Culture:
* While ethical culture is critical to the control environment, it is not one of the five standalone components of the framework.
* Conclusion:Ethical culture is not a separate component but a part of the control environment.

NEW QUESTION # 117
(Which of the following factors has contributed to the rising problem of economic crime according to Crimes of the Middle Classes?)

A. The increased regulatory constraints on businesses
B. Advertising's message that it is okay to settle for second best
C. The economy's increased reliance on credit
D. The decrease in funds available from government assistance programs

Answer: C

Explanation:
In the White-Collar Crime chapter, the manual's discussion of Crimes of the Middle Classes identifies several factors contributing to the rising problem of economic crime. One of the specific factors mentioned is that the economy increasingly runs on credit, which often leads to rising personal debt. The manual notes that offenders frequently showed serious discrepancies between their resources and their commitments, and it further explains that the easy availability of money and goods on credit can fuel fraud schemes. This directly supports option B. The other answer choices do not reflect the factors listed in the manual. Therefore, the correct answer is the economy's increased reliance on credit.

NEW QUESTION # 118
Which of the following statements regarding a fraud risk assessment is MOST ACCURATE?

A. One of the main objectives of a fraud risk assessment is to determine the organization's vulnerabilities to both internal and external fraud.
B. A fraud risk assessment should focus on evaluating only the entity-level fraud risk without regard to any specific individuals or positions within the organization.
C. One of the main objectives of a fraud risk assessment is to provide an estimate of the total amount of money that an organization has lost to fraud since it was first formed.
D. A fraud risk assessment should focus on designating areas as high risk only if the team discovers conclusive evidence that fraud has occurred.

Answer: A

Explanation:
A fraud risk assessment is a proactive process for identifying and addressing an organization's vulnerabilities to fraud. The CFE material defines it as a process aimed at identifying and addressing vulnerabilities to both internal and external fraud. Option B is therefore correct. Option A is incorrect because the primary purpose is not to calculate total historical fraud losses, which are often unknown and difficult to measure. Option C is too limited because the assessment should evaluate entity-level risks, process-level risks, departments, roles, and individuals with access or authority that creates fraud exposure. Option D is also incorrect because high-risk areas can be identified based on vulnerability, likelihood, and significance, even without conclusive evidence that fraud has already occurred.

NEW QUESTION # 119
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