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

Section	Objectives
Topic 1: Fraud Prevention and Deterrence	- 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. Financial statement fraud indicators 3. Fraud warning signs and red flags - Fraud Culture and Ethics 1. Ethical frameworks and professional standards 2. Whistleblowing mechanisms and reporting channels 3. Anti-fraud organizational culture - Fraud Risk Monitoring and Evaluation 1. Ongoing monitoring of fraud risks 2. Evaluation of fraud prevention programs - Anti-Fraud Controls and Governance 1. Internal controls to deter fraud 2. Fraud prevention policies and procedures 3. Corporate governance and oversight - 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 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. Financial statement fraud indicators
3. Fraud warning signs and red flags

- Fraud Culture and Ethics

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

- Fraud Risk Monitoring and Evaluation

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

- Anti-Fraud Controls and Governance

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

- Fraud Risk Management

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

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CFE-Fraud-Prevention-and-Deterrence PDF study guide & ACFE CFE-Fraud-Prevention-and-Deterrence test-king

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q218-Q223):

NEW QUESTION # 218
The Committee of Sponsoring Organizations of the Treadway Commission ' s (COSO) Enterprise Risk Management-Integrating with Strategy and Performance defines what as 'the continual iterative process of obtaining information and sharing it throughout the entity'?

A. Governance and culture
B. Strategy and objective-setting
C. Information, communication, and reporting
D. Performance

Answer: C

Explanation:
Information, communication, and reporting involve the continual process of gathering and sharing relevant information across an organization to support decision-making and risk management. This ensures that all stakeholders are informed and that information flows effectively to enhance organizational performance.
====

NEW QUESTION # 219
The International Organization of Securities Commissions' (IOSCO) Principles for Auditor Oversight states that auditor oversight should involve a regular review process designed to ascertain whether audit firms adhere to quality control policies and procedures.

A. True
B. False

Answer: A

NEW QUESTION # 220
Which of the following statements is FALSE?

A. Conducting covert audits is among the most effective fraud prevention methods
B. Most experts agree that it is harder to detect frauds than to prevent them
C. Controls are not effective in preventing theft and fraud If those at risk do not know of their presence
D. Educating employees about company hotlines and reporting programs increases their perception of detection

Answer: C

NEW QUESTION # 221
Timothy, a new Certified Fraud Examiner (CFE), has been tasked with his first fraud examination engagement. To exercise appropriate professional skepticism as he conducts the engagement, Timothy should:

A. Maintain a skeptical attitude throughout the entire engagement even if the evidence shows no signs of fraudulent activity.
B. Begin the engagement with the belief that no fraud has occurred.
C. Maintain professional skepticism that can only be dispelled by evidence.
D. Form the engagement hypothesis without consideration for the nature of the assignment.

Answer: A

NEW QUESTION # 222
According to International Organization for Standardization (ISO) 31000:2018, an effective and efficient risk management program contains all of the following principles EXCEPT:

A. The program is integrated into only high-risk organizational activities.
B. The program is structured and comprehensive.
C. The program is based upon the best available information.
D. The program is customized and proportionate to the organization's operations and objectives.

Answer: A

Explanation:
ISO 31000:2018 emphasizes that effective risk management must be integrated into all activities across the organization-not just high-risk ones.
"An effective and efficient risk management program... is integrated into all organizational activities, is structured and comprehensive, and is customized and proportionate to the organization's operations and objectives." Reference:ACFE Fraud Examiners Manual, 2020 International Edition -Fraud Risk Management, Section
4.806.

NEW QUESTION # 223
......

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