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

SectionObjectives
Fraud Prevention and Deterrence- Management's Role
  • 1. Fraud risk assessment
  • 2. Building anti-fraud programs
- Auditors' Role
  • 1. Fraud detection responsibilities
- Ethics
  • 1. Ethical considerations in fraud examination
- Corporate Governance
  • 1. Board oversight
  • 2. Internal controls
  • 3. Roles and responsibilities

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q323-Q328):

NEW QUESTION # 323
Employees should be kept unaware that management is watching for lifestyle and behavior changes In staff members that might indicate fraud.

Answer: A


NEW QUESTION # 324
In the context of a fraud examination, integrity requires which of the following:

Answer: B

Explanation:
Integrity, as described under the Standards of Professional Conduct, requires a mental attitude of independence and avoidance of any actual, potential, or perceived conflicts of interest.
"Certified Fraud Examiners shall conduct themselves with integrity... and shall investigate for actual, potential, and perceived conflicts of interest. CFEs shall disclose any such conflicts." Reference:ACFE Fraud Examiners Manual, 2020 International Edition -Standards of Professional Conduct, Section 4.1102.


NEW QUESTION # 325
Which of the following is among the board of directors' primary responsibilities related to fraud risk management?

Answer: A

Explanation:
Board Responsibilities in Fraud Risk Management:
* The board plays a critical role in overseeing the organization's fraud risk management activities to ensure accountability and effective governance.
Why A is Correct:
* The board provides high-level oversight but does not typically involve itself in the design or implementation of the fraud risk management program.
Why Other Options are Incorrect:
* B and D: Design and implementation are management responsibilities.
* C: Punishment of fraud perpetrators is not directly within the board's purview.


NEW QUESTION # 326
(Which of the following is FALSE regarding an organization's anti-fraud policy?)

Answer: B

Explanation:
The Fraud Prevention Programs chapter states that management should consult legal counsel when developing the anti-fraud policy and that one of the most important legal considerations is ensuring that everyone and every allegation is handled uniformly. The manual also explains that if unacceptable conduct is not accurately detailed, the organization might face legal problems in discharging a dishonest employee. This supports including sufficiently specific descriptions or examples of prohibited conduct. For that reason, a detailed anti-fraud policy helps, rather than hinders, the organization's ability to investigate and discipline employees who commit fraud or other dishonest acts. Option C is therefore false because it reverses the manual's logic. A properly drafted and detailed anti-fraud policy strengthens enforcement and reduces legal complications.


NEW QUESTION # 327
During a fraud risk assessment, the assessment team determines that it would like to observe the interactions among several employees as they collectively discuss the organization's current fraud awareness training.
Which of the following techniques would be MOST HELPFUL for the team to use in gathering this information?

Answer: D

Explanation:
Definition of Focus Groups:
* Focus groups involve small groups of individuals discussing a specific topic under the guidance of a facilitator. This technique is used to gather qualitative insights through direct interaction and observation.
Why A is Correct:
* Observing employee interactions during a focus group provides rich, contextual data about attitudes, understanding, and engagement with fraud awareness training.
Why Other Options are Incorrect:
* B (Surveys): Collect quantitative data but lack interaction and observational opportunities.
* C (Anonymous feedback mechanisms): Useful for confidentiality but do not allow observation.
* D (Interviews): Individualized and do not involve group dynamics.


NEW QUESTION # 328
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