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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Section	Weight	Objectives
Fraud Prevention and Deterrence	25%	- Internal control systems and evaluation - Fraud prevention programs and frameworks - Fraud risk governance and organizational culture - Fraud risk assessment - Anti-fraud policies and procedures - Whistleblowing and reporting mechanisms - Fraud deterrence strategies and controls - Monitoring, auditing, and continuous improvement - Ethics and corporate governance

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q142-Q147):

NEW QUESTION # 142
Which red flag is MOST commonly associated with corruption schemes?

A. Frequent bank reconciliation differences
B. Employees with unusually close relationships to vendors or customers
C. Missing fixed assets
D. Excessive write-offs of inventory

Answer: B

Explanation:
Corruption schemes often involve inappropriate relationships between employees and third parties. Unusually close vendor relationships may indicate bribery, kickbacks, conflicts of interest, or favoritism that compromise objective business decisions.

NEW QUESTION # 143
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?

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

Answer: C

NEW QUESTION # 144
Which of the following theories suggests that, when considering the possibility of violating a law.
people are likely to ask themselves. "What will my spouse think if they find out?"

A. Social control theory
B. Behavioral theory
C. Cognitive theory
D. Operant theory

Answer: A

Explanation:
Social Control Theory Overview:
This theory posits that individuals consider social and personal relationships when deciding whether to commit a crime. They reflect on the potential consequences of their actions on their relationships and social standing.
Application to the Scenario:
The question of "What will my spouse think?" aligns directly with social control theory, as it involves weighing personal consequences within a social context.

NEW QUESTION # 145
According to International Organization for Standardization (ISO) 31000:2018, an effective and efficient risk management program contains all of the following principles EXCEPT:

A. The program is static and consistent, even during times of organizational change.
B. The program takes human and cultural factors into account.
C. The program is customized and proportionate to the organization's operations and objectives.
D. The program facilitates continuous improvement.

Answer: A

NEW QUESTION # 146
Which of the following is TRUE regarding the components of the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Internal Control--Integrated Framework (the Framework)?

A. Independent oversight is one of the primary components of internal control identified in the Framework.
B. Determining the effectiveness of an organization's internal control system involves assessing whether the identified components meet minimum legal and compliance requirements.
C. The Framework identifies ten components of internal control that must all be in place for the internal control system to be effective.
D. Determining the effectiveness of an organization's internal control system involves assessing whether all of the identified components are in place and functioning effectively.

Answer: D

NEW QUESTION # 147
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