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To become a CFE, individuals must pass all four sections of the exam and meet certain experience and education requirements. The Fraud Prevention and Deterrence section of the exam is critical to the overall success of the anti-fraud professional, as it provides the foundation for developing and implementing effective fraud prevention programs.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q180-Q185):

NEW QUESTION # 180
Which of the following is TRUE regarding International Standard on Auditing (ISA) 240?

A. ISA 240 creates requirements for the board of directors regarding the establishment of a holistic fraud risk management program.
B. ISA 240 provides guidance regarding the auditor's responsibility to consider fraud in an audit of financial statements.
C. ISA 240 requires auditors to effectively educate the staff about the risk of fraud within the audited organization.
D. ISA 240 establishes auditors as being primarily responsible for implementing anti-fraud internal controls within an organization.

Answer: B

NEW QUESTION # 181
Which of the following factors would be MOST HELPFUL for directors and management to consider when developing a corporate governance framework for an organization?

A. The organization's legal and regulatory environment.
B. The organization's technical infrastructure.
C. The organization's total number of customers.
D. The organization's physical operating environment.

Answer: A

Explanation:
A corporate governance framework must be built around the environment in which the organization operates, especially its legal and regulatory obligations. Governance defines oversight responsibilities for the organization's direction, operations, performance, accountability, and transparency. Directors and management must consider laws, regulations, listing requirements, industry rules, stakeholder rights, disclosure obligations, and enforcement expectations. The number of customers, technical infrastructure, and physical operating environment can affect operations, but they are less central to designing the governance framework itself. A strong governance framework should support fairness, responsibility, transparency, and accountability while aligning with the applicable legal and regulatory system. Therefore, when developing a corporate governance framework, the organization's legal and regulatory environment is the most helpful factor among the choices.

NEW QUESTION # 182
Which of the following is one of the four recommendations made by the National Commission on Fraudulent Financial Reporting (the Treadway Commission) to reduce the probability of fraud in financial reports?

A. Have a mandatory independent finance committee.
B. Develop a written charter for the audit committee.
C. Provide adequate resources and authority to the internal audit function.
D. Assign oversight of the hotline reporting program to company shareholders.

Answer: C

Explanation:
Comprehensive and Detailed in Depth Explanation:
The Treadway Commission emphasized strengthening the internal audit function as a key fraud deterrent.
This includes ensuring auditors have adequate resources, authority, and independence to carry out their duties.
While formal structures like audit committee charters are useful, the commission specifically focused on functional empowerment of internal audit.
Reference:Fraud Examiners Manual, 2022, Fraud Prevention and Deterrence, Corporate Governance - Section 4.307.

NEW QUESTION # 183
Article II of the ACFE Code of Professional Ethics prohibits illegal or unethical conduct, but It allows exceptions for unknowing violations of the law.

A. True
B. False

Answer: B

Explanation:
ACFE Code of Professional Ethics:
Article II prohibits all illegal and unethical conduct, with no exceptions for unknowing violations of the law.
CFEs are expected to maintain a high standard of professional integrity and responsibility.
Why B is Correct:
Ignorance of the law is not an acceptable defense under the ACFE Code of Ethics. Professionals must ensure they understand and comply with applicable laws.
References:
ACFE Code of Professional Ethics.

NEW QUESTION # 184
Rosie, a Certified Fraud Examiner (CFE), conducted a fraud examination for her company that led to a confession of guilt from Dean. Which of the following statements in Rosie ' s verbal report to management would violate the ACFE Code of Professional Ethics?

A. " The evidence does not support Dean ' s confession. "
B. " Dean confessed to embezzlement. "
C. " Dean ' s confession is supported by the evidence. "
D. " Dean is guilty of embezzlement. "

Answer: D

NEW QUESTION # 185
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