Updated CFE-Fraud-Prevention Dumps, CFE-Fraud-Prevention Reliable Exam Price

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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 - Ethics and corporate governance - Fraud prevention programs and frameworks - Anti-fraud policies and procedures - Fraud deterrence strategies and controls - Fraud risk governance and organizational culture - Whistleblowing and reporting mechanisms - Internal control systems and evaluation - Fraud risk assessment

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q210-Q215):

NEW QUESTION # 210
Which of the following is TRUE regarding the internal audit function's reporting responsibilities pertaining to fraud?

A. The internal audit function is not permitted to communicate with the board of directors about fraud, as that is the responsibility of external auditors.
B. The internal audit function should not disclose the results of its fraud audits to senior management or the board of directors in order to maintain independence.
C. The internal audit function should discuss how and when to report fraud-related issues with senior management and the board of directors before such issues arise.
D. The internal audit function is permitted, but not required, to periodically report about the organization's fraud risks to senior management and the board of directors.

Answer: C

Explanation:
Internal Audit Reporting Responsibilities:
Internal audit must maintain open communication with senior management and the board to ensure appropriate handling of fraud-related issues.
Establishing reporting protocols in advance ensures timely and consistent responses when fraud occurs.

NEW QUESTION # 211
Which of the following statements is MOST ACCURATE regarding best practices that organizations can take to protect and support whistleblowers?

A. Organizations should implement a clear whistleblower policy that lists every type of misconduct that has ever been reported at the company.
B. Organizations should emphasize that rules regarding whistleblower protections are only intended for lower-level employees who might be more vulnerable to retaliation.
C. Organizations should include in their whistleblower policies the specific penalties that people might encounter for refusing to report known misconduct.
D. Organizations should publicize their whistleblower policies and procedures to individuals both inside and outside of the organization.

Answer: D

Explanation:
Publicizing whistleblower policies both internally and externally demonstrates the organization's commitment to transparency and ethical conduct. Best practices include clearly communicating the reporting process, available protections, and encouraging reporting by all employees without fear of retaliation. Including a list of all past misconduct is unnecessary (eliminating A), while emphasizing protections only for lower-level staff (D) or focusing on penalties (C) undermines the policy's intent.

NEW QUESTION # 212
A company's anti-fraud controls are well designed, but management rarely enforces them and routinely ignores policy violations. Which statement is MOST accurate?

A. The controls automatically compensate for management behavior
B. Fraud risk remains low because the controls exist
C. Fraud risk depends only on employee ethics
D. Fraud risk increases because control enforcement is weak

Answer: D

Explanation:
Controls are effective only when consistently enforced. Employees quickly recognize when management tolerates violations, which weakens deterrence and increases opportunity. A strong control environment requires both proper design and active enforcement by leadership.

NEW QUESTION # 213
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 report the findings in writing directly to the appropriate regulatory agencies
C. Peter should make a public announcement that he is withdrawing from the audit engagement.
D. Peter should provide a written communication about the findings to those charged with governance.

Answer: D

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 # 214
Fraud risks related to corruption include all of the following EXCEPT;

A. Receipt of kickbacks
B. Espionage by competitors
C. Aiding and abetting vendor fraud
D. Payment of bribes

Answer: B

Explanation:
Corruption and Fraud Risks:
Corruption involves abuse of power for personal or organizational gain and includes bribery, kickbacks, and aiding vendor fraud.
Why B is Correct:
Espionage by competitors is not typically classified as corruption, as it does not directly involve abuse of internal authority or a relationship of trust. It is instead an external threat.

NEW QUESTION # 215
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