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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Fraud Prevention and Deterrence	25%	- Fraud deterrence strategies and controls - Fraud risk assessment - Whistleblowing and reporting mechanisms - Internal control systems and evaluation - Monitoring, auditing, and continuous improvement - Fraud risk governance and organizational culture - Fraud prevention programs and frameworks - Ethics and corporate governance - Anti-fraud policies and procedures

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q213-Q218):

NEW QUESTION # 213
Daniela, an independent Certified Fraud Examiner (CFE), was hired by Charles, executive director of a nonprofit organization, to investigate a straightforward embezzlement case.
Duringthe investigation, Daniela learns that Charles is involved in an unrelated fraud. Under the ACFE Code of Professional Ethics. Daniela should:

A. Resign from the engagement.
B. Tell the nonprofit's board of trustees about Charles
C. Not disclose the information about Charles.
D. Report Charles to law enforcement

Answer: B

Explanation:
ACFE Code of Professional Ethics:
CFEs must act with integrity and report material fraud findings to the appropriate authority within the organization.
Why A is Correct:
Informing the board of trustees ensures that those responsible for governance can take appropriate action. Reporting to law enforcement (option B) may breach contractual obligations unless legally required.

NEW QUESTION # 214
According to Silk and Vogel's research, business leaders rationalize legal violations by asserting that compliance with government regulations is too costly and cuts too heavily into company profits.

A. False
B. True

Answer: B

Explanation:
Research Findings by Silk and Vogel:
Their research highlights that business leaders often justify non-compliance with regulations by arguing that adhering to such rules significantly increases operational costs and reduces profitability.
Rationalization in Legal Violations:
This rationalization is consistent with the fraud triangle concept, where rationalization serves as a justification for unethical or illegal actions.
Why A is Correct:
This accurately represents a common justification for regulatory non-compliance as documented in fraud and compliance research.

NEW QUESTION # 215
Which of the following is a best practice to ensure a successful fraud reporting program?

A. The company should require employees with information about potential fraud to report it directly and only to their immediate supervisor.
B. Employees should be informed that, to the extent possible, their names will not be disclosed.
C. Employees are held accountable for reporting tips that are not able to be substantiated
D. The company should communicate that fraud, waste, and abuse are more likely to occur in large organizations than small ones.

Answer: B

Explanation:
Fraud Reporting Program Best Practices:
Ensuring anonymity encourages employees to report fraud without fear of retaliation. This enhances the effectiveness of the reporting program.
Why D is Correct:
Communicating confidentiality builds trust and increases participation in the fraud reporting program.

NEW QUESTION # 216
According to the routine activities theory, all of the following are important elements that influence crime EXCEPT:

A. The lack of accountability for misdeeds
B. The availability of suitable targets
C. The absence of capable guardians
D. The presence of motivated offenders

Answer: A

Explanation:
Routine activities theory identifies three main elements necessary for crime: a motivated offender, a suitable target, and the absence of capable guardians. The lack of accountability for misdeeds is not part of this theory, as it focuses on situational factors that facilitate criminal opportunities rather than broader social or institutional factors.

NEW QUESTION # 217
Luis, the internal audit manager for Oak Corporation, is working to formally incorporate the company's fraud risk assessment into its audit process. Which of the following is NOT a way that Oak's audit team should use the fraud risk assessment process and results as part of their audits?

A. To inform the development of audit programs for areas that have been identified as having a high risk of fraud.
B. To design audit tests to evaluate whether fraud risk controls are operating effectively.
C. To validate whether the organization is appropriately managing moderate-to-high fraud risks.
D. To confirm whether there is conclusive evidence that fraud is occurring within the company.

Answer: D

NEW QUESTION # 218
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