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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Fraud Prevention and Deterrence	25%	- Ethics and corporate governance - Internal control systems and evaluation - Fraud risk assessment - Fraud risk governance and organizational culture - Whistleblowing and reporting mechanisms - Anti-fraud policies and procedures - Fraud deterrence strategies and controls - Fraud prevention programs and frameworks - Monitoring, auditing, and continuous improvement

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q235-Q240):

NEW QUESTION # 235
Blue. Inc. is a specialty retailer of customized shipping containers. The company receives a very large order from Green Company, a new customer from a country that is known to have high corruption risks. Which of the following is MOST ACCURATE regarding the due diligence procedures Blue should perform on Green before proceeding with this transaction?

A. Blue only needs to undertake due diligence procedures if Green is requesting to pay on credit.
B. Blue does not need to undertake any specific due diligence procedures for this transaction.
C. Blue should perform the same level of due diligence as it would for any other customer to avoid claims of discrimination.
D. Blue should consider Green's expected purchasing pattern and method of payment in determining whether to accept the transaction.

Answer: D

Explanation:
Due Diligence in High-Corruption Risk Transactions:
When operating in high-risk environments, enhanced due diligence is critical. This includes evaluating payment methods, transaction patterns, and the customer's reputation.
Why A is Correct:
Analyzing purchasing patterns and payment methods helps identify red flags such as unusual payment terms or volumes inconsistent with Green's business profile.

NEW QUESTION # 236
Which of the following is TRUE regarding corporate governance?

A. An entity's corporate governance structure specifies the distribution of rights and responsibilities among the different participants in the organization
B. Effective corporate governance practices are most necessary in an organization in which the owners are also the individuals responsible for setting the corporate strategy.
C. Corporate governance's primary purpose is to ensure the accuracy of the organization's financial reports
D. Fraud risk management is considered to be the foundation of effective corporate governance

Answer: A

Explanation:
Definition of Corporate Governance:
Corporate governance establishes the framework for decision-making and accountability within an organization. It includes roles, rights, and responsibilities of stakeholders such as the board, management, and shareholders.
Why D is Correct:
The governance structure formalizes the distribution of roles and ensures clarity in accountability and oversight.

NEW QUESTION # 237
Susannah Is conducting an external audit of a company In a jurisdiction that is subject to International Standards on Auditing (ISAs). While undertaking her audit procedures, she discovers evidence that senior management has been fraudulently manipulating the financial statements. Which of the following is Susannah's BEST response to these findings?

A. Susannah should not disclose her findings to any other parties due to client confidentiality.
B. Susannah should Immediately report her findings to the secunties regulators
C. Susannah should report her findings to the audit committee of the board of directors.
D. Susannah should confront management with her audit findings and try to get a confession.

Answer: C

Explanation:
Fraud Discovered During an Audit:
Under ISAs, auditors must communicate findings of fraud to the appropriate governance body, such as the audit committee or board of directors.
This ensures accountability and allows the organization to take appropriate remedial action.

NEW QUESTION # 238
Rhys, a Certified Fraud Examiner (CFE), was hired to conduct a fraud examination at Marvel Company. His examination did not reveal any conclusive evidence that fraud had occurred or was occurring. Consequently, Marvel's management asked Rhys to state in his official examination report that the company is free of fraud as a means of assuring the board of directors that the company's anti-fraud controls were effective. Which of the following is TRUE regarding the ACFE Code of Professional Ethics in this situation?

A. The ACFE Code of Professional Ethics absolutely prohibits Rhys from complying with management's request.
B. The ACFE Code of Professional Ethics allows Rhys to comply with management's request only if he can find another CFE to co-sign his report.
C. The ACFE Code of Professional Ethics allows Rhys to comply with management's request without limitations.
D. The ACFE Code of Professional Ethics allows Rhys to comply with management's request only if the company has liability insurance to cover an incorrect assertion.

Answer: A

NEW QUESTION # 239
According to ACFE research, which of the following is TRUE regarding the three major categories of occupational fraud?

A. Identity theft is both the most common and costliest category of occupational fraud.
B. Financial statement fraud schemes are the most common category of occupational fraud.
C. Asset misappropriation schemes are the most common category of occupational fraud.
D. Corruption schemes are the costliest category of occupational fraud.

Answer: C

Explanation:
ACFE research indicates that asset misappropriation schemes, such as theft of cash or inventory, are the most common type of occupational fraud. While they are frequent, they typically result in lower financial losses compared to corruption or financial statement fraud, which are less common but can cause greater financial damage.

NEW QUESTION # 240
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