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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Section	Weight	Objectives
Fraud Prevention Framework	25%	- Fraud risk assessment processes - Fraud risk governance and oversight
Fraud Risk Management and Deterrence	25%	- Monitoring and continuous improvement - Fraud prevention strategies and programs
Internal Controls and Fraud Prevention	25%	- Fraud detection and prevention controls - Internal control design and effectiveness
Corporate Governance and Ethics	25%	- Ethical culture and tone at the top - Code of conduct and compliance programs

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q107-Q112):

NEW QUESTION # 107
Which of the following would MOST LIKELY be a violation of the ACFE Code of Professional Ethics?

A. Green a CFE, uncovered several material internal control deficiencies unrelated to the financial statement fraud he was investigating. In his final report to management. Green included information about the deficiencies even though they were unrelated to the situation he was hired to investigate.
B. Susan, a CFE, was hired by a client to conduct a fraud examination but found nothing amiss A year later, she received a legal order from the local prosecutor's office to provide the client's file.
Susan complied with the court order, even though she did not have the client's authorization to do so.
C. All of the above are violations
D. Stephanie, a CFE, accepted a fraud examination assignment and then instructed a lower-level employee to assess the company's cash records for signs of fraud. She took his word when he said there was no evidence of wrongdoing and ended up failing to uncover a very costly fraud scheme.

Answer: C

Explanation:
CFEs must adhere to principles of confidentiality, diligence, and focus in their work.
Failing to follow these standards compromises the integrity and credibility of their practice.
Conclusion:All the described scenarios involve violations of the ACFE Code of Professional Ethics.

NEW QUESTION # 108
The objectives of a fraud risk management program include:

A. Punishing fraud perpetrators
B. Limiting the damage caused by fraud occurrences
C. Proactively identifying fraud risks
D. All of the above

Answer: D

Explanation:
Effective fraud risk management includes preventative, detective, and corrective measures.
Conclusion: All the listed objectives are essential components of a fraud risk management program.

NEW QUESTION # 109
XYZ, Inc. Is a specialty retailer of high-end ergonomic office furniture. The company receives a very large order from ABC 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 XYZ should perform on ABC before proceeding with this transaction?

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

Answer: B

Explanation:
Before extending credit, it is critical to assess the financial stability of the new customer to mitigate credit risk.
Examining net worth provides a direct measure of ABC's ability to fulfill financial obligations.

NEW QUESTION # 110
XYZ. Inc. is a publicly traded, multi-national corporation. Which of the following statements is TRUE regarding the corporate governance requirements that XYZ is subject to?

A. XYZ is required to comply with G20'OECD Principles of Corporate Governance.
B. XYZ is subject to the Universal Corporate Governance Act because it is a publicly traded corporation.
C. XYZ is not required to comply with any corporate governance requirements because it operates in multiple jurisdictions
D. XYZ must comply with the various laws and regulations in the countries in which it operates

Answer: D

Explanation:
Corporate Governance in Multinational Corporations:
Multinational corporations must adhere to the legal, regulatory, and governance frameworks of each jurisdiction in which they operate. These frameworks may vary significantly across countries.
Why A is Correct:
It reflects the reality of multinational operations, where governance compliance must align with local laws and regulations.

NEW QUESTION # 111
Which of the following Is NOT considered a conflict of Interest that Is prohibited under the ACFE Code of Professional Ethics?

A. Accepting an assignment to secretly infiltrate the fraud examiner's employing organization and transmit inside information to another party
B. Accepting an assignment to assess red flags of fraud at an organization in which the fraud examiner is a partner, provided the fraud examiner's ownership interest is disclosed
C. Undertaking an engagement that decreases the fraud examiner's ability to perform their duties for their full-time employer
D. Undertaking engagements for both sides in a case of an alleged product substitution scheme

Answer: B

Explanation:
Fraud examiners must avoid situations that compromise their objectivity, independence, or professional duties.
Disclosure of ownership does not eliminate the conflict of interest if it could impair objectivity.

NEW QUESTION # 112
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