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

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

Section

Objectives

Fraud Prevention and Deterrence

- Anti-Fraud Controls and Governance

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

- Fraud Schemes and Red Flags

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

- Fraud Risk Monitoring and Evaluation

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

- Fraud Risk Management

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

- Fraud Prevention Fundamentals

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

- Fraud Culture and Ethics

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

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q97-Q102):

NEW QUESTION # 97
During an external audit of an organization's financial statements, Saskia, the external auditor, uncovers significant internal control deficiencies at the organization. She believes these deficiencies could result in a material misstatement of the financial statements. Which of the following should Saskia do regarding these findings?

A. Saskia should suspend the current audit engagement and begin a new audit focused on the internal control deficiencies.
B. Saskia should withdraw from the audit engagement immediately and issue a disclaimer on any prior work performed.
C. Saskia should provide a written communication about her findings to the relevant regulatory agencies.
D. Saskia should communicate the deficiencies in writing to those charged with governance.

Answer: D

Explanation:
The Auditors' Fraud-Related Responsibilities chapter emphasizes communication with those charged with governance when auditors identify matters relevant to fraud risk, internal control, or material misstatement.
The manual states that if fraud involving management or significant internal control roles is identified or suspected, the auditor must communicate such matters to those charged with governance on a timely basis. It also identifies management's failure to remedy significant deficiencies in internal control as an important fraud risk factor. In parallel, the management responsibilities material explains that internal control deficiencies should be communicated to appropriate parties for corrective action. Taken together, the manual' s framework supports communicating significant deficiencies to those charged with governance rather than immediate withdrawal or automatic reporting to regulators. Therefore, option C is the correct exam response.

NEW QUESTION # 98
The availability of suitable targets, absence of capable guardians, and presence of motivated offenders are the three most important elements that influence crime according to which of the following criminological theories?

A. Rational choice theory
B. Routine activities theory
C. Social control theory
D. Conditioning theory

Answer: B

Explanation:
* Elements of Routine Activities Theory:
* This theory posits that crime occurs when three elements converge:
* Availability of suitable targets.
* Absence of capable guardians.
* Presence of motivated offenders.
* Analysis of Other Options:
* A. Conditioning theory: Focuses on learned behaviors through reinforcement.
* C. Rational choice theory: Examines decision-making processes of offenders.
* D. Social control theory: Relates to societal bonds preventing deviant behavior.
* Conclusion:Routine activities theory best explains the convergence of these elements leading to crime.

NEW QUESTION # 99
Gian is a manager at Ram Co. and is tasked with building the company ' s fraud risk management program.
As a starting point, Gian wants to formally define the program ' s objectives. Which of the following is TRUE regarding the process of defining the objectives of the fraud risk management program?

A. Gian must assign both a quantitative and qualitative measure to the company ' s risk appetite to accurately measure the program ' s effectiveness.
B. Gian must ensure that the company ' s investment in the fraud risk management program outweighs the benefit of those controls.
C. Gian should examine previous fraud occurrences to determine how the ideal fraud risk management program would have prevented them.
D. When expressing the organization ' s risk appetite, Gian should do so without regard to the company ' s culture or operations.

Answer: C

NEW QUESTION # 100
According to the authors of Crimes of the Middle Classes, all of the following factors have contributed to the rising problem of economic crime EXCEPT:

A. The increased opportunity for wrongdoing as a result of advancing information technologies
B. The economy's increased reliance on credit
C. The continued pressures of a culture that rewards affluence and success
D. The decrease in funds available from government assistance programs

Answer: A

NEW QUESTION # 101
XYZ, Inc. Is a specialty retailer of high-end ergonomic office furniture. The company receives a very large order from ABC 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 XYZ should perform on ABC before proceeding with this transaction?

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

Answer: A

Explanation:
* Due Diligence for Large Orders on Credit:
* Before extending credit, it is critical to assess the financial stability of the new customer to mitigate credit risk.
* Examining net worth provides a direct measure of ABC's ability to fulfill financial obligations.
* Analysis of Other Options:
* A. Corruption risk countries: Due diligence should be applied universally, not selectively.
* B. No verification needed: Verification is essential, especially for new customers.
* D. Same due diligence for all customers: While consistency is important, the level of due diligence may vary based on transaction specifics.
* Conclusion:Examining ABC's net worth is a necessary step in the due diligence process.

NEW QUESTION # 102
......

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