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

Section	Objectives
Fraud Prevention and Deterrence	- Fraud Schemes and Red Flags 1. Fraud warning signs and red flags 2. Financial statement fraud indicators 3. Occupational fraud schemes - Fraud Culture and Ethics 1. Whistleblowing mechanisms and reporting channels 2. Anti-fraud organizational culture 3. Ethical frameworks and professional standards - Fraud Risk Monitoring and Evaluation 1. Evaluation of fraud prevention programs 2. Ongoing monitoring of fraud risks - Anti-Fraud Controls and Governance 1. Corporate governance and oversight 2. Fraud prevention policies and procedures 3. Internal controls to deter fraud - Fraud Prevention Fundamentals 1. Principles of fraud prevention and deterrence 2. Objectives of anti-fraud programs - Fraud Risk Management 1. Fraud risk assessment process 2. Fraud risk mitigation strategies 3. Fraud risk identification and analysis

Section

Objectives

Fraud Prevention and Deterrence

- Fraud Schemes and Red Flags

1. Fraud warning signs and red flags
2. Financial statement fraud indicators
3. Occupational fraud schemes

- Fraud Culture and Ethics

1. Whistleblowing mechanisms and reporting channels
2. Anti-fraud organizational culture
3. Ethical frameworks and professional standards

- Fraud Risk Monitoring and Evaluation

1. Evaluation of fraud prevention programs
2. Ongoing monitoring of fraud risks

- Anti-Fraud Controls and Governance

1. Corporate governance and oversight
2. Fraud prevention policies and procedures
3. Internal controls to deter fraud

- Fraud Prevention Fundamentals

1. Principles of fraud prevention and deterrence
2. Objectives of anti-fraud programs

- Fraud Risk Management

1. Fraud risk assessment process
2. Fraud risk mitigation strategies
3. Fraud risk identification and analysis

>> CFE-Fraud-Prevention-and-Deterrence Reliable Practice Materials <<

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q245-Q250):

NEW QUESTION # 245
Josie is conducting an external audit of a company in a jurisdiction that is subject to International Standards on Auditing (ISAs). While conducting her audit procedures, she discovers evidence that Carissa, the company' s chief financial officer, has been fraudulently manipulating the financial statements. Which of the following is Josie's BEST response to these findings?

A. Josie should confront Carissa with her audit findings and try to get a confession.
B. Josie should immediately report her findings to the local media.
C. Josie should report her findings to those charged with governance of the organization.
D. Josie should not disclose her findings to anyone until after she has conducted a full investigation.

Answer: C

Explanation:
According to the ISAs, auditors are required to communicate identified instances of fraud to those charged with governance of the organization. This ensures that the appropriate individuals within the organization are informed and can take necessary corrective actions. Reportingfindings to the media or confronting individuals directly is not considered an appropriate course of action.
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NEW QUESTION # 246
Which of the following statements regarding document retention policies (DRPs) is TRUE?

A. Document retention policies do not need to include protocols for preserving electronic documents as most IT systems automatically preserve copies of such data
B. When establishing a document retention policy, management should consider any industry-specific rules for documenting and regaining records
C. An effective document retention policy permits the organization to continue the destruction of documents when faced with potential litigation
D. All of the above

Answer: D

NEW QUESTION # 247
A report by a fraud examiner is privileged from disclosure by anyone other than the client.

A. False
B. True

Answer: A

Explanation:
* Privilege of Fraud Examination Reports:
* Reports prepared by fraud examiners are not inherently privileged. Privilege depends on the legal framework, the purpose of the report, and whether the attorney-client privilege or work-product doctrine applies.
* Without specific legal protection, reports may be subject to disclosure.
* Conclusion:Fraud examination reports are not automatically privileged.

NEW QUESTION # 248
The Committee of Sponsoring Organizations of the Treadway Commission (COSO) defines internal control as:

A. A process, effected by an entity's board of directors, management, and other personnel,designed to provide reasonable assurance regarding the achievement of objectives relating to operations, reporting, and compliance
B. A process aimed at proactively identifying, evaluating, and addressing an organization's vulnerabilities to fraud by both internal and external sources
C. A process involving personnel at all levels of the organization that aims to eliminate all uncertainty and risk while also ensuring the achievement of organizational goals
D. A process implemented to review how well the organization's risk management capabilities have increased value over time and how they will continue to drive value for the organization

Answer: A

Explanation:
The COSO definition of internal control is:
"A process, effected by an entity's board of directors, management, and other personnel, designed to provide reasonable assurance regarding the achievement of objectives relating to operations, reporting, and compliance." This is the formal and widely accepted COSO definition.
Reference:ACFE Fraud Examiners Manual, 2020 International Edition -Fraud Risk Management, COSO IC
2013 Definition.

NEW QUESTION # 249
Gian is a manager at Ram Co. and is tasked with building the company's fraud risk management program. As a starting point, Gian wants to formally define the program's objectives. Which of the following is TRUE regarding the process of defining the objectives of the fraud risk management program?

A. Gian should examine previous fraud occurrences to determine how the ideal fraud risk management program would have prevented them.
B. Gian must assign both a quantitative and qualitative measure to the company's risk appetite to accurately measure the program's effectiveness.
C. Gian must ensure that the company's investment in the fraud risk management program outweighs the benefit of those controls.
D. When expressing the organization's risk appetite, Gian should do so without regard to the company's culture or operations.

Answer: A

NEW QUESTION # 250
......

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