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

Section	Objectives
Fraud Prevention and Deterrence	- Fraud Prevention Fundamentals 1. Objectives of anti-fraud programs 2. Principles of fraud prevention and deterrence - Fraud Risk Monitoring and Evaluation 1. Evaluation of fraud prevention programs 2. Ongoing monitoring of fraud risks - Fraud Culture and Ethics 1. Ethical frameworks and professional standards 2. Whistleblowing mechanisms and reporting channels 3. Anti-fraud organizational culture - Fraud Risk Management 1. Fraud risk mitigation strategies 2. Fraud risk assessment process 3. Fraud risk identification and analysis - Anti-Fraud Controls and Governance 1. Corporate governance and oversight 2. Internal controls to deter fraud 3. Fraud prevention policies and procedures - Fraud Schemes and Red Flags 1. Financial statement fraud indicators 2. Occupational fraud schemes 3. Fraud warning signs and red flags

Section

Objectives

Fraud Prevention and Deterrence

- Fraud Prevention Fundamentals

1. Objectives of anti-fraud programs
2. Principles of fraud prevention and deterrence

- Fraud Risk Monitoring and Evaluation

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

- Fraud Culture and Ethics

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

- Fraud Risk Management

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

- Anti-Fraud Controls and Governance

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

- Fraud Schemes and Red Flags

1. Financial statement fraud indicators
2. Occupational fraud schemes
3. Fraud warning signs and red flags

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q270-Q275):

NEW QUESTION # 270
(According to Silk and Vogel's research, which of the following is one of the ways that business leaders rationalize illegal conduct?)

A. Compliance with government regulations does not offer benefits to the public.
B. Violations are caused by economic necessity and protect employees from losing their jobs.
C. Government regulations are justified because the additional costs of regulations and bureaucratic procedures increase government profits.
D. The damage caused by corporate violations involving large sums of money is limited to the industry leaders who can afford the loss.

Answer: B

Explanation:
In the White-Collar Crime chapter, the manual discusses Silk and Vogel's research on how business leaders rationalize illegal conduct. One of the rationalizations identified is that violations are caused by economic necessity and are intended to protect stock value, provide adequate returns to shareholders, and protect employees' job security by preserving the corporation's financial stability. This directly supports option B.
The manual also notes other rationalizations, such as the belief that regulations cut heavily into profits or that the harm from some violations is so diffused among many consumers that individual loss is small. However, option B most accurately matches the wording and substance of the rationalization described in the manual.
Therefore, option B is the verified answer.

NEW QUESTION # 271
Christopher is conducting an external audit of a company in a jurisdiction that is subject to International Standards on Auditing (ISAs). While conducting his audit procedures, he discovers evidence of a fraud involving Jeffrey, the company's chief executive officer. Which of the following is Christopher's BEST response to these findings?

A. Christopher should confront Jeffrey with his audit findings and try to get a confession.
B. Christopher should not disclose his findings to any other parties due to legal liability.
C. Christopher should immediately report his findings to the relevant government authority.
D. Christopher should report his findings to those charged with governance of the organization.

Answer: D

Explanation:
According to ISA 240, the auditor is required to communicate identified fraud involving management to those charged with governance.
"When fraud involving senior management is identified or suspected, the auditor shall communicate these findings directly to those charged with governance." Reference:ACFE Fraud Examiners Manual, 2020 International Edition -Auditors' Fraud-Related Responsibilities, ISA 240 Guidance.

NEW QUESTION # 272
Risk management is focused on balancing the organization's___________with Its____________.

A. Objectives; resources
B. Internal controls; financial reporting model
C. Regulatory requirements, risk appetite
D. Risk appetite, ability to meet its objectives

Answer: D

NEW QUESTION # 273
(Which of the following is TRUE regarding the internal audit function's reporting responsibilities concerning fraud?)

A. The internal audit function is not permitted to communicate with the board of directors about fraud because that is the responsibility of external auditors.
B. The internal audit function should discuss with senior management and the board of directors any significant residual fraud risks.
C. The internal audit function should not disclose the results of its fraud audits to senior management or the board of directors to maintain independence.
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: B

Explanation:
The Auditors' Fraud-Related Responsibilities chapter states that internal audit has formal reporting obligations to senior management and the board. Under Standard 2060, the chief audit executive must report periodically to senior management and the board on the internal audit activity's purpose, authority, responsibility, and performance. The manual further states that reporting must include significant risk and control issues, including fraud risks, governance issues, and other matters requiring the attention of senior management and the board. This clearly supports the requirement to discuss significant residual fraud risks with both groups. The other options are inconsistent with the manual because internal audit is not supposed to withhold fraud-related results to preserve independence, and communication with the board is expressly part of its role. Therefore, option A is correct.

NEW QUESTION # 274
According to the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Internal Control- Integrated Framework (the Framework), there are five interrelated components of a company's internal control. Which of the following is NOT among these five components?

A. Risk assessment
B. Control activities
C. Monitoring
D. Ethical culture

Answer: D

Explanation:
* Five Components of COSO's Internal Control Framework:
* A. Control activities: Policies and procedures to ensure objectives are met.
* C. Risk assessment: Identifying and analyzing risks.
* D. Monitoring: Ongoing evaluation of control effectiveness.
* Control environment: Includes the tone at the top and organizational ethics.
* Information and communication: Facilitates the flow of relevant information.
* Explanation of Ethical Culture:
* While ethical culture is critical to the control environment, it is not one of the five standalone components of the framework.
* Conclusion:Ethical culture is not a separate component but a part of the control environment.
References:COSO Internal Control-Integrated Framework documentation.

NEW QUESTION # 275
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