Real CFE-Fraud-Prevention Exam Answers | CFE-Fraud-Prevention Dumps Questions

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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Corporate Governance	20–25%	- Roles of board, management, auditors - Internal control systems 1. COSO five components - Governance frameworks and principles 1. Treadway Commission (COSO) 2. OECD guidelines
Topic 2: Management's Fraud-Related Responsibilities	5–10%	- Establishing anti-fraud policies - Oversight and accountability - Reporting mechanisms
Topic 3: Professional Ethics	5–10%	- Ethical decision-making - Conflicts of interest and integrity - ACFE Code of Professional Ethics
Topic 4: Fraud Risk Assessment	15–20%	- Risk identification methodologies - Assessment implementation and documentation - Risk analysis and prioritization
Topic 5: White-Collar Crime	15–20%	- Definition and characteristics - Organizational vs occupational crime - Causal factors and opportunity structures - Impact on organizations and society - Legal prosecution and sanctions
Topic 6: Understanding Criminal Behavior	5–10%	- Behavior modification principles - Theories of crime causation 1. Rational choice and routine activities theory 2. Social control and social learning theory 3. Differential association theory
Topic 7: Fraud Prevention Programs	15–20%	- Monitoring and continuous improvement - Designing prevention strategies - Communication and training

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q261-Q266):

NEW QUESTION # 261
Which of the following statements regarding the objectives of a fraud risk management program is TRUE?

A. A fraud risk management program should incorporate policies and procedures designed to both prevent and detect fraud but should not address fraud responses.
B. A fraud risk management program should only focus on addressing fraud after it occurs.
C. A fraud risk management program should prioritize activities that proactively identify and assess fraud risks over activities that detect fraud while it is occurring.
D. A fraud risk management program should include the formal procedures that management takes in response to a fraud, such as rebuilding stakeholders' confidence in the organization.

Answer: D

NEW QUESTION # 262
Which of the following Is one of the recommendations made by the National Commission on Fraudulent Financial Reporting (the Treadway Commission) to reduce the probability of fraud in financial reports?

A. Give shareholders oversight of hotline reporting programs
B. Develop a written charter for management
C. Have a mandatory independent audit committee
D. Have adequate compensation committee resources and authority

Answer: C

Explanation:
Treadway Commission Recommendations:
Establishing an independent audit committee is essential for oversight and reducing fraud risk in financial reporting.
Audit committees play a critical role in ensuring the integrity of financial statements.

NEW QUESTION # 263
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. "Dean's confession is supported by the evidence."
B. "Dean is guilty of embezzlement."
C. "The evidence does not support Dean's confession."
D. "Dean confessed to embezzlement."

Answer: B

NEW QUESTION # 264
Which of the following is NOT an effective way to help prevent fraud through the organization's performance measurement and management programs?

A. Tying employee compensation to reasonable organizational performance goals
B. Establishing loosely defined job descriptions that allow employees flexibility in their roles
C. Including ethics-based metrics as a component of performance evaluations
D. Providing regular training to ensure that all employees are sufficiently prepared to perform their tasks

Answer: D

Explanation:
Fraud Prevention Through Performance Management:Performance measurement and management programs can play a role in preventing fraud by ensuring accountability, setting ethical expectations, and reinforcing organizational goals.

NEW QUESTION # 265
International Standard on Auditing (ISA) 240 establishes auditors as being primarily responsible for the establishment of anti-fraud internal controls within an organization.

A. False
B. True

Answer: A

Explanation:
ISA 240 and Auditors' Responsibilities:
ISA 240 clarifies that the responsibility for establishing and maintaining internal controls rests with the organization's management, not the auditors.
Auditors are responsible for evaluating the adequacy of internal controls and assessing fraud risks during an audit.
Why B is Correct:
Management is accountable for designing anti-fraud controls, while auditors provide oversight and recommendations based on their assessments.

NEW QUESTION # 266
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