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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Fraud Prevention and Deterrence	25%	- Monitoring, auditing, and continuous improvement - Fraud prevention programs and frameworks - Fraud risk governance and organizational culture - Whistleblowing and reporting mechanisms - Fraud risk assessment - Ethics and corporate governance - Fraud deterrence strategies and controls - Anti-fraud policies and procedures - Internal control systems and evaluation

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q209-Q214):

NEW QUESTION # 209
Which of the following Is TRUE regarding an organization's ethics program?

A. In designing the ethics program, management should consider whether the organization currently has any ethical leadership Issues
B. To be most effective, access to the organization's ethics policy should be restricted to employees and other Internal parties only
C. An effective written ethics policy alone is sufficient to communicate management's ethical philosophy and serve as a comprehensive ethics program
D. All of the above

Answer: A

Explanation:
An effective ethics program involves assessing existing issues, such as ethical leadership gaps, and designing policies and practices to address them.

NEW QUESTION # 210
Which of the following criminological theories asserts that the three elements that have the most influence on crime are the availability of suitable targets, absence of capable guardians, and presence of motivated offenders?

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

Answer: B

Explanation:
Key Elements of Routine Activities Theory:
This criminological theory asserts that crime is likely when three conditions converge:
Availability of suitable targets.
Absence of capable guardians (e.g., security or oversight).
Presence of motivated offenders.
Why C is Correct:
Routine activities theory focuses on the environmental and situational factors that facilitate crime, making it distinct from other criminological theories.

NEW QUESTION # 211
To reinforce an anti-fraud culture, it is BEST for an organization's management to:

A. Demonstrate the same ethical behavior required of individuals at lower levels of the company.
B. Use a checklist of initiatives to ensure that all the elements of a strong corporate culture are in place.
C. Discourage employees from voicing concerns regarding senior leadership's actions or decisions.
D. Discipline any employees who question their direct supervisor's behavior or policies.

Answer: A

Explanation:
The ACFE manual emphasizes "tone at the top" as a foundational element of a strong ethical culture.
"Management must show employees through its words and actions that dishonest or unethical behavior will not be tolerated."

NEW QUESTION # 212
During an external audit of an organization's financial statements. Peter, the external auditor, uncovers significant internal control deficiencies at the audit client's organization. He believes these deficiencies could result in a material misstatement of the financial statements. Which of the following should Peter do with regard to these findings?

A. Peter should discreetly work with senior management to correct the underlying internal control deficiencies.
B. Peter should make a public announcement that he is withdrawing from the audit engagement.
C. Peter should provide a written communication about the findings to those charged with governance.
D. Peter should report the findings in writing directly to the appropriate regulatory agencies

Answer: C

Explanation:
Auditor's Responsibility Under ISA Standards:
ISA 265 requires auditors to communicate significant deficiencies in internal control to those charged with governance in writing.
This ensures proper corrective actions are taken and maintains transparency in the audit process.
Why B is Correct:
Written communication to governance authorities is the appropriate course of action to address control deficiencies without breaching confidentiality or overstepping regulatory boundaries.

NEW QUESTION # 213
An organization wants to identify unusual transactions automatically across millions of records.
Which approach is MOST effective?

A. Manual review of every transaction
B. Random interviews only
C. Data analytics and continuous monitoring
D. Annual employee surveys

Answer: C

Explanation:
Data analytics can identify anomalies, trends, duplicate payments, unusual vendor activity, and suspicious patterns efficiently. Continuous monitoring allows organizations to detect potential fraud earlier and respond before losses become significant.

NEW QUESTION # 214
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