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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Fraud Risk Management and Deterrence	25%	- Fraud prevention strategies and programs - Monitoring and continuous improvement
Topic 2: Fraud Prevention Framework	25%	- Fraud risk assessment processes - Fraud risk governance and oversight
Topic 3: Internal Controls and Fraud Prevention	25%	- Fraud detection and prevention controls - Internal control design and effectiveness
Topic 4: Corporate Governance and Ethics	25%	- Code of conduct and compliance programs - Ethical culture and tone at the top

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q235-Q240):

NEW QUESTION # 235
Fraud risks related to regulatory and legal misconduct include all of the following EXCEPT:

A. Conflicts of interest
B. Fraudulent customer payments
C. Anti-competitive practices
D. Insider trading

Answer: B

Explanation:
Regulatory and Legal Misconduct:
This category includes practices that violate laws or regulations, such as anti-competitive behavior, insider trading, and conflicts of interest.
Why A is Correct:
Fraudulent customer payments are typically categorized under operational or financial fraud, not regulatory and legal misconduct.

NEW QUESTION # 236
Which of the following is the MOST EFFECTIVE way for management to respond to incidents of fraud within an organization?

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

Answer: D

Explanation:
The Fraud Prevention Programs chapter states that management's handling of known fraud incidents is an important part of the organization's anti-fraud program. The manual explains that a company must make clear it has zero tolerance for fraud and that failing to punish perpetrators consistently makes the fraud prevention program less effective, if not useless. It further notes that having a public record of the incident can be important and specifically says that reporting known incidents of fraud to law enforcement can be an effective step in making the organization's zero- tolerance stance clear. This approach reinforces deterrence, demonstrates seriousness, and supports consistent consequences. Therefore, among the listed choices, reporting known incidents of fraud to law enforcement is the most effective response.

NEW QUESTION # 237
Which of the following principles of corporate governance pertains to the duty of the organization to act in the best interest of society?

A. Accountability
B. Fairness
C. Responsibility
D. Transparency

Answer: C

Explanation:
Principle Overview:
Responsibility pertains to the duty of an organization to act in the best interest of society, ensuring sustainable and ethical practices that benefit all stakeholders, including employees, customers, and the environment.
Corporate Governance Definition:
Corporate governance frameworks emphasize corporate responsibility as a key pillar for maintaining societal trust and long-term value creation.
Why Responsibility is Correct:
While transparency, fairness, and accountability are essential, responsibility uniquely emphasizes societal interests and ethical conduct.

NEW QUESTION # 238
Which of the following is FALSE regarding the fraud risk assessment learn?

A. The team members might include both internal and external sources.
B. The team should consist of individuals with diverse knowledge, skills, and perspectives
C. The team members should have experience in gathering and eliciting information
D. The team size should be limited to a maximum of three individuals

Answer: D

Explanation:
Composition of Fraud Risk Assessment Teams:
Effective teams require diverse perspectives, skills, and experiences to identify and address fraud risks comprehensively.
Why C is Incorrect:
Limiting team size to three individuals restricts diversity and may not provide sufficient expertise for a thorough assessment. Larger teams, with a range of skills, are often necessary.

NEW QUESTION # 239
Susannah Is conducting an external audit of a company In a jurisdiction that is subject to International Standards on Auditing (ISAs). While undertaking her audit procedures, she discovers evidence that senior management has been fraudulently manipulating the financial statements. Which of the following is Susannah's BEST response to these findings?

A. Susannah should confront management with her audit findings and try to get a confession.
B. Susannah should Immediately report her findings to the secunties regulators
C. Susannah should report her findings to the audit committee of the board of directors.
D. Susannah should not disclose her findings to any other parties due to client confidentiality.

Answer: C

Explanation:
Fraud Discovered During an Audit:
Under ISAs, auditors must communicate findings of fraud to the appropriate governance body, such as the audit committee or board of directors.
This ensures accountability and allows the organization to take appropriate remedial action.

NEW QUESTION # 240
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