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

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

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                                  Questions in desktop-based mock exams are identical to the real ones. Our practice exams give you options to change their durations and questions' numbers to polish your skills. You can easily assess your readiness with the assistance of results produced by the practice exam. This Certified Fraud Examiner - Fraud Prevention and Deterrence Exam software records all your previous takes so you can identify your mistakes and overcome them before the final attempt. The Certified Fraud Examiner - Fraud Prevention and Deterrence Exam (CFE-Fraud-Prevention-and-Deterrence) desktop practice exam software works only on Windows operating system.

                                  ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q285-Q290):

                                  NEW QUESTION # 285
                                  To reduce the probability of fraud in financial reports, the National Commission on Fraudulent Financial Reporting, also known as the Treadway Commission, made which of the following recommendations?

                                  Answer: A

                                  Explanation:
                                  The Treadway Commission emphasized the importance of strong corporate governance, effective audit committees, and oversight of the financial reporting process. One of its recommendations was that audit committees should have clear responsibilities, which are commonly documented in a written charter. A written audit committee charter helps define authority, duties, communication responsibilities, and oversight of financial reporting risks. Option A is incorrect because the recommendation is not to create a mandatory independent finance committee. Option C is incorrect because shareholders do not normally oversee hotline reporting programs directly. Option D is also inaccurate because the recommendation is not merely to give management more resources; governance oversight requires independent audit committee involvement.
                                  Therefore, developing a written charter for the audit committee is the correct answer.


                                  NEW QUESTION # 286
                                  Devon, an employee at Tilly Corp., repeatedly demonstrates a negative attitude when working with other departments. To address this behavior, Devon's manager tells him that he is no longer allowed to lead cross- departmental projects. This is an example of what type of behavioral response?

                                  Answer: A

                                  Explanation:
                                  This scenario is an example of punishment. Punishment involves introducing a consequence (in this case, the loss of responsibility for cross-departmental projects) to discourage undesirable behavior. The manager uses this approach to address Devon's negative attitude and to promote better cooperation with other departments in the future.
                                  ====


                                  NEW QUESTION # 287
                                  (Sill, Inc. is a specialty retailer of customized window frames. The company receives a very large order from A & P Company, a new customer from another country that is known to have high corruption risks. Which of the following is MOST ACCURATE regarding the due diligence procedures that Sill should perform on A & P before proceeding with this transaction?)

                                  Answer: A

                                  Explanation:
                                  The manual's anti-corruption and compliance guidance supports a risk-based due diligence approach for business relationships involving elevated corruption exposure. It explains that organizations should apply appropriate due diligence and compliance requirements for third parties and business partners, and that anti- corruption programs should be designed based on assessed risk. In a transaction involving a new foreign customer from a high-corruption-risk country and an unusually large order, the company should not treat the transaction as routine or ignore red flags. Instead, it should evaluate whether the transaction fits the customer' s expected purchasing behavior and whether the payment method is consistent with a legitimate commercial relationship. Those factors help determine whether the deal presents heightened fraud, bribery, or money- laundering concerns. Therefore, the most accurate answer is that Sill should consider A & P's expected purchasing pattern and method of payment before proceeding.


                                  NEW QUESTION # 288
                                  Which of the following is TRUE regarding proactive fraud auditing procedures?

                                  Answer: A

                                  Explanation:
                                  Step by Step Comprehensive Detailed Explanation with All References:
                                  Proactive Fraud Auditing:
                                  Proactive fraud audit procedures aim to prevent and detect fraud before it escalates. Implementing these procedures signals to employees and stakeholders that fraud will not be tolerated.
                                  Such actions align with creating a strong anti-fraud culture within the organization.
                                  Examples of Proactive Fraud Audits:
                                  Surprise audits, continuous monitoring, and analytical procedures identify discrepancies and potential fraud risks.
                                  Fraud prevention and deterrence are enhanced through consistent implementation.
                                  Effectiveness and Prevention:
                                  Unlike reactive measures, proactive approaches demonstrate an organization's commitment to maintaining integrity and ethical standards.


                                  NEW QUESTION # 289
                                  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?

                                  Answer: B


                                  NEW QUESTION # 290
                                  ......

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