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ACFE CFE-Fraud-Prevention-and-Deterrence Exam Overview:

Certification Vendor:	Association of Certified Fraud Examiners (ACFE)
Exam Name:	CFE Exam – Fraud Prevention and Deterrence
Exam Number:	CFE-Fraud-Prevention-and-Deterrence
Exam Format:	True/False, Multiple-choice
Related Certifications:	Certified Fraud Examiner (CFE)
Passing Score:	75%
Available Languages:	English
Real Exam Qty:	70
Exam Duration:	90 minutes
Recommended Training:	CFE Exam Preparation Resources ACFE Official Training & Study Resources
Exam Registration:	ACFE CFE Exam Registration ACFE Exam Information and Scheduling
Sample Questions:	ACFE CFE-Fraud-Prevention-and-Deterrence Sample Questions
Exam Way:	Computer-based exam (remote proctoring via Prometric ProProctor or in-person Prometric test center)
Pre Condition:	Part of the ACFE Certified Fraud Examiner (CFE) exam program; eligibility requirements apply for CFE certification (education, experience, and ethics requirements).
Official Syllabus URL:	https://www.acfe.com/cfe-credential/about-the-cfe-exam

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ACFE CFE-Fraud-Prevention-and-Deterrence Exam is administered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization. The ACFE is dedicated to fighting fraud and white-collar crime by providing education, training, and resources to professionals in the field. The ACFE CFE-Fraud-Prevention-and-Deterrence Exam is one of the most respected and recognized certifications in the field of fraud prevention and deterrence.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q124-Q129):

NEW QUESTION # 124
The Committee of Sponsoring Organizations of the Treadway Commission (COSO) defines internal control as:

A. A process aimed at proactively identifying, evaluating, and addressing an organization's vulnerabilities to fraud by both internal and external sources.
B. 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.
C. A process involving personnel at all levels of the organization that aims to eliminate all uncertainty and risk while also ensuring the effectiveness of the organization's strategy.
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: B

Explanation:
COSO defines internal control as a process effected by the board of directors, management, and other personnel, designed to provide reasonable assurance regarding achievement of objectives relating to operations, reporting, and compliance. Option B matches that definition. Option A more closely describes a risk management review concept, not the definition of internal control. Option C is incorrect because internal control provides reasonable assurance; it does not eliminate all uncertainty and risk. Option D describes a fraud risk assessment, not internal control. In corporate governance and fraud prevention, internal control is central because it supports reliable reporting, efficient operations, compliance, accountability, and fraud risk reduction. However, even strong internal control has limitations, so it provides reasonable rather than absolute assurance.

NEW QUESTION # 125
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 must ensure that the company ' s investment in the fraud risk management program outweighs the benefit of those controls.
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 should examine previous fraud occurrences to determine how the ideal fraud risk management program would have prevented them.
D. When expressing the organization ' s risk appetite, Gian should do so without regard to the company ' s culture or operations.

Answer: C

NEW QUESTION # 126
Which of the following is TRUE regarding G20/OECD Principles of Corporate Governance (the Principles)?

A. The Principles state that an entity's corporate governance framework should discourage active cooperation between corporations and stakeholders in creating wealth.
B. The Principles are required to be implemented by all corporations in the jurisdictions that have officially adopted them
C. The Principles are intended to be applicable in developed economies but not in emerging markets.
D. The Principles state that an entity's corporate governance framework should ensure the equitable treatment of all shareholders.

Answer: D

NEW QUESTION # 127
(Jacques, an internal auditor, and Brenna, the company's travel and expense manager, have had several disagreements about employee expense limits and policies. Jacques has just been told that he will lead the company's fraud risk assessment. During the fraud risk assessment, Jacques should:)

A. Confront Brenna about the disagreements and discuss how they increase the organization's risk of fraud.
B. Request that someone else perform the fraud risk assessment work related to employee travel and expenses.
C. Include his disagreements with Brenna as a factor when assessing the risk of fraud in the employee travel and expense function.
D. Automatically designate the employee travel and expense function as a high-risk area.

Answer: B

Explanation:
The Fraud Risk Assessment chapter stresses that the people leading and conducting the fraud risk assessment must be independent and objective. The manual specifically warns that personal experiences or biases can improperly affect a team member's evaluation of fraud risks in a business area. It gives an example that if a team member had a bad experience with someone in a department, someone else should perform the fraud risk assessment work for that area to avoid bias. That guidance directly applies here. Because Jacques has had multiple disagreements with Brenna, his objectivity regarding the travel and expense function could reasonably be impaired or questioned. Therefore, to preserve the integrity of the assessment process, he should request that another person perform the fraud risk assessment work related to employee travel and expenses.

NEW QUESTION # 128
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 confront management with his audit findings and try to get a confession.
B. Patrick should immediately report his findings to local law enforcement authorities.
C. Patrick should report his findings to those charged with governance of the organization.
D. Patrick should not disclose his findings to any other parties due to client confidentiality

Answer: C

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.
References:
ISA 240 and the ACFE guidelines on professional auditor conduct.

NEW QUESTION # 129
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