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

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

Section

Objectives

Topic 1: Fraud Prevention and Deterrence

- Auditors' Role

1. Fraud detection responsibilities

- Corporate Governance

1. Roles and responsibilities
2. Board oversight
3. Internal controls

- Management's Role

1. Building anti-fraud programs
2. Fraud risk assessment

- Ethics

1. Ethical considerations in fraud examination

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q160-Q165):

NEW QUESTION # 160
Employee anti-fraud education should:

A. Include descriptions of the procedures that management uses to detect fraud.
B. Be presented by organizational executives or anti-fraud professionals only.
C. Include examples of prior employee misconduct and how those situations were handled.
D. Be restricted to formal educational mechanisms to reinforce the importance of the message.

Answer: C

Explanation:
Purpose of Anti-Fraud Education:
Education is most effective when employees understand the real consequences of fraud. Providing examples of prior incidents reinforces the importance of compliance.
Analysis of Other Options:
A: Include detection procedures:While this can increase awareness, it risks exposing sensitive controls.
C: Restricting to formal mechanisms:Education should be flexible and incorporate informal, ongoing messaging.
D: Executives and professionals only:While they play an essential role, education should engage employees at all levels.
Conclusion:Including examples of prior misconduct effectively conveys the seriousness of fraud prevention.
References:ACFE best practices for fraud education programs.

NEW QUESTION # 161
Evangelique is a government auditor. During an audit of a public sector organization's financial statements, she uncovers evidence of a potential fraud. Which of the following statements is TRUE regarding Evangelique's responsibility to report these findings?

A. Evangelique must comply with the reporting requirements for all governmental auditors that are set by global auditing standards.
B. Evangelique's reporting requirements are the same as those for external auditors in the private sector.
C. Evangelique's reporting requirements depend on the jurisdiction of the entity and the specific audit mandate.
D. Evangelique is legally prohibited from reporting the findings to any party outside the organization being audited.

Answer: C

Explanation:
Government auditors often operate under different legal mandates than private-sector external auditors. In public-sector audits, the auditor's reporting duties can depend on the applicable law, the audit mandate, the government body involved, and the standards under which the engagement is conducted. Some public-sector auditors might have broader responsibilities to report fraud, abuse, or misconduct to oversight bodies, regulators, prosecutors, or the public. Others might be limited by specific statutory or procedural requirements. Therefore, it is inaccurate to state that a government auditor is always prohibited from external reporting or that the reporting requirements are identical to private-sector audits. It is also too broad to say one global rule controls all government auditors. The correct statement is that reporting responsibilities depend on jurisdiction and audit mandate.

NEW QUESTION # 162
Patrick is conducting an external audit of a company in a jurisdiction that is subject to International Standards on Auditing (ISAs). While undertaking his audit procedures, he discovers evidence that senior management has been fraudulently manipulating the financial statements. Which of the following is Patrick's BEST response to these findings?

A. Patrick should not disclose his findings to any other parties due to client confidentiality
B. Patrick should confront management with his audit findings and try to get a confession.
C. Patrick should immediately report his findings to local law enforcement authorities.
D. Patrick should report his findings to those charged with governance of the organization.

Answer: D

Explanation:
* International Standards on Auditing (ISAs) Requirements:
* ISAs require auditors to communicate suspected or confirmed fraud to "those charged with governance" of the organization, as they have the responsibility for oversight.
* ISA 240, "The Auditor's Responsibilities Relating to Fraud in an Audit of Financial Statements," mandates that findings be reported to appropriate governance bodies before considering further actions.
* Confidentiality and Legal Obligations:
* Auditors must maintain confidentiality unless legal or regulatory frameworks require disclosure to authorities. Immediate reporting to law enforcement (option B) may breach confidentiality without proper internal escalation.
* Why Option D is Correct:
* Reporting to governance ensures proper internal actions are taken and protects the integrity of the audit process. It allows the organization to address the issue before external involvement if required.

NEW QUESTION # 163
Which of the following is NOT a purpose served by a professional organization's code of conduct?

A. It replaces the need for individuals to consult their own conscience.
B. It provides more direct solutions to professional ethical dilemmas than might exist under general ethical principles
C. It serves as a reference and benchmark for ethical guidance
D. It facilitates practical enforcement and profession-wide Internal discipline.

Answer: A

NEW QUESTION # 164
Which of the following options is a best practice for organizations to implement when creating an ethics program?

A. The program should include both an ethics task force or committee and a designated ethics official.
B. The program should be designed without consideration of how board members or shareholders define success.
C. The program should incorporate an ethics policy that is accessible to internal parties but not external parties.
D. The program should avoid specifying sanctions for unethical behavior so that misconduct can be dealt with on a case-by-case basis.

Answer: A

Explanation:
A comprehensive ethics program should have structure, ownership, communication, training, monitoring, and enforcement. The CFE Fraud Prevention and Deterrence material identifies several components of an effective ethics program, including a designated ethics official, an ethics task force or committee, ethics training, reporting mechanisms, ethical behavior rewards and sanctions, and periodic evaluation. Option A is therefore correct. Option B is too restrictive because ethics policies and related expectations often need to be communicated to relevant external stakeholders, such as vendors or agents. Option C is incorrect because the program should consider how key stakeholders define success and ethical conduct. Option D is also wrong because sanctions for unethical behavior should be clear and consistently applied. Therefore, option A reflects a best practice.

NEW QUESTION # 165
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