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

SectionObjectives
Topic 1: Fraud Prevention and Deterrence- Fraud Schemes and Red Flags
  • 1. Financial statement fraud indicators
    • 2. Fraud warning signs and red flags
      • 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
                  - Fraud Risk Management
                  • 1. Fraud risk assessment process
                    • 2. Fraud risk mitigation strategies
                      • 3. Fraud risk identification and analysis
                        - Fraud Prevention Fundamentals
                        • 1. Principles of fraud prevention and deterrence
                          • 2. Objectives of anti-fraud programs
                            - Anti-Fraud Controls and Governance
                            • 1. Corporate governance and oversight
                              • 2. Internal controls to deter fraud
                                • 3. Fraud prevention policies and procedures

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                                  ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q271-Q276):

                                  NEW QUESTION # 271
                                  The internal auditor's fraud-related responsibilities include which of the following?

                                  Answer: D

                                  Explanation:
                                  Internal Auditors' Role in Fraud Risk Management:
                                  * Internal auditors evaluate management's commitment to overseeing and addressing fraud risks as part of their assurance role.
                                  Why A is Correct:
                                  * Oversight of fraud risk management is a management responsibility, and internal auditors assess whether this responsibility is effectively retained and executed.
                                  Why Other Options are Incorrect:
                                  * B: Reporting to regulators is not a core responsibility of internal auditors.
                                  * C: Internal auditors provide evaluation, not direct oversight.
                                  * D: Attesting financial statement accuracy is the responsibility of external auditors, not internal auditors.


                                  NEW QUESTION # 272
                                  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?

                                  Answer: D


                                  NEW QUESTION # 273
                                  Which of the following statements is TRUE regarding how fraud examiners should exercise professional skepticism during a fraud examination engagement?

                                  Answer: A

                                  Explanation:
                                  Professional Skepticism Defined:
                                  Professional skepticism is an attitude that includes a questioning mind and a critical assessment of evidence.
                                  Fraud examiners must remain vigilant to indications of potential fraud throughout an engagement.
                                  Consistent Application:
                                  ACFE standards emphasize that skepticism should be applied consistently, even if initial findings do not indicate fraud, to avoid overlooking potential risks.
                                  Why D is Correct:
                                  Relaxing skepticism can lead to missed evidence or poor judgment, undermining the examination's effectiveness.


                                  NEW QUESTION # 274
                                  The existence of many specialized departments within a company generally decreases the overall risk of fraud within the organization.

                                  Answer: A


                                  NEW QUESTION # 275
                                  Which of the following Is NOT Included In Ihe five fraud risk management principles described In Fraud Risk Management Guide, a joint publication by COSO and the ACFE?

                                  Answer: A

                                  Explanation:
                                  * Principles in the Fraud Risk Management Guide (COSO and ACFE):
                                  * Communicating expectations regarding fraud risk management.
                                  * Conducting comprehensive fraud risk assessments.
                                  * Implementing preventive and detective controls.
                                  * Monitoring and reporting the program's effectiveness.
                                  * Analysis of Option D:
                                  * Fraud risk management requires ongoing evaluations, not one-time assessments, to adapt to evolving risks.
                                  * Conclusion:Option D is not included in the principles described in the Fraud Risk Management Guide.
                                  References:COSO-ACFE Fraud Risk Management Guide.


                                  NEW QUESTION # 276
                                  ......

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