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

Section	Weight	Objectives
Topic 1: Understanding Criminal Behavior	5–10%	- Behavior modification: punishment vs reinforcement - Differential reinforcement, rational choice, routine activities theory - Theories: differential association, social control, social learning
Topic 2: Fraud Prevention Programs	15–20%	- Code of ethics and organizational culture - Whistleblower systems and reporting channels - Training and awareness initiatives - Design, implementation, and monitoring
Topic 3: Management's Fraud-Related Responsibilities	10–15%	- Roles in prevention, detection, and deterrence - Reporting obligations and accountability - Internal control and oversight duties
Topic 4: Fraud Risk Assessment	15–20%	- Continuous assessment and improvement - Identifying and prioritizing risks - Process and methodology - Risk response and mitigation strategies
Topic 5: ACFE Code of Professional Ethics	5–10%	- Principles and standards of conduct - Ethical obligations and compliance
Topic 6: Corporate Governance	5–10%	- Framework and core principles - Guidance sources (OECD, Treadway Commission) - Definition and key stakeholders
Topic 7: White-Collar Crime	15–20%	- Impacts on individuals and society - Rationalization and control mechanisms - Organizational vs occupational crime - Fraud triangle and occupational fraud trends - Prosecution and legal aspects - Organizational opportunity and contributing factors

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q107-Q112):

NEW QUESTION # 107
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

Explanation:
Government Auditors' Responsibilities:
* Reporting requirements vary depending on jurisdictional laws, regulations, and the specific audit mandates under which the government auditors operate.
* Some jurisdictions require direct reporting to oversight agencies, while others may mandate internal reporting within the organization.
Why D is Correct:
* Government auditors' reporting responsibilities are not uniform globally and are tailored to the legislative frameworks of their jurisdictions and the purpose of the audit.
Why Other Options are Incorrect:
* A: Reporting requirements are not uniform for all government auditors.
* B: Legal prohibitions on external reporting are uncommon but may vary by jurisdiction.
* C: Private and public sector reporting standards differ significantly.

NEW QUESTION # 108
ArtisanWare, Inc. is a retailer of high-end kitchen supplies. The company receives a very large order from EFG Company, a new customer in a different country that wants to pay on credit. Which of the following is MOST ACCURATE regarding the due diligence procedures that ArtisanWare should perform on EFG before proceeding with this transaction?

A. ArtisanWare should perform the same level of due diligence as it would for any other customer to avoid claims of discrimination.
B. ArtisanWare should examine EFG's net worth as part of deciding whether to allow the purchase on credit.
C. ArtisanWare does not need to take any specific procedures to verify EFG's identity before accepting the transaction.
D. ArtisanWare only needs to undertake due diligence procedures if EFG conducts business in countries with known corruption risks.

Answer: B

NEW QUESTION # 109
Having specialized departments within a company often increases the overall risk ot traud by the organization.

A. False
B. True

Answer: B

NEW QUESTION # 110
Fraud risks related to regulatory and legal misconduct include all of the following EXCEPT:

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

Answer: B

NEW QUESTION # 111
Which of the following statements regarding recommended vendor due diligence procedures is MOST ACCURATE?

A. An organization should avoid revealing that it is seeking information about potential vendors prior to starting a relationship with them.
B. An organization should subject vendors to an internal audit conducted by the organization's own auditors before agreeing to do business with them.
C. An organization should request that new vendors fill out a questionnaire about their background immediately after signing a contract with them.
D. An organization should include a clause in the contract requiring the vendor to report any misconduct before entering into an agreement with them.

Answer: D

Explanation:
* Best Practices for Vendor Due Diligence:
* Including a clause requiring vendors to report misconduct demonstrates a commitment to transparency and ethical standards.
* This measure also ensures accountability and provides the organization with critical information about potential issues.
* Analysis of Other Options:
* A. Internal audits: While valuable, conducting internal audits of vendors before an agreement is impractical and costly.
* B. Concealing due diligence efforts: Transparency in due diligence helps build trust with vendors.
* C. Post-contract questionnaires: Due diligence must occur before contracts are signed.
* Conclusion:Including a contractual clause about misconduct reporting is the most accurate recommendation.

NEW QUESTION # 112
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