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

Section	Objectives
Fraud Prevention and Deterrence	- Management's Role 1. Building anti-fraud programs 2. Fraud risk assessment - Auditors' Role 1. Fraud detection responsibilities - Ethics 1. Ethical considerations in fraud examination - Corporate Governance 1. Board oversight 2. Internal controls 3. Roles and responsibilities

Section

Objectives

Fraud Prevention and Deterrence

- Management's Role

1. Building anti-fraud programs
2. Fraud risk assessment

- Auditors' Role

1. Fraud detection responsibilities

- Ethics

1. Ethical considerations in fraud examination

- Corporate Governance

1. Board oversight
2. Internal controls
3. Roles and responsibilities

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam CFE-Fraud-Prevention-and-Deterrence Prüfungsfragen mit Lösungen (Q159-Q164):

159. Frage
Ian is drafting a report containing the results of his company's fraud risk assessment process. To be MOST EFFECTIVE, Ian's report should:

A. Reflect the assessment team's subjective perspective regarding the risks identified.
B. Include a complete list of recommended actions for management to take to address all identified risks.
C. Focus on the findings that will make the most impact on the company's fraud risk management efforts.
D. Contain a detailed, comprehensive list of every assessment finding.

Antwort: C

160. Frage
Which of the following scenarios would MOST LIKELY be considered a violation of the ACFE Code of Professional Ethics?

A. All of the above are violations.
B. Eric, a CFE, accepted a fraud examination assignment and then instructed his employee to assess the company's accounts receivable for indications of fraud. He accepted the employee's work that showed no evidence of fraud without conducting his own assessment. However, the employee missed some key information, causing Eric to fail to uncover a costly fraud scheme.
C. Grace, a CFE, uncovered internal control deficiencies that were material but unrelated to the financial statement fraud she was investigating. In her final report to management, Grace included information about the deficiencies despite their being unrelated to the situation she was hired to investigate.
D. Mae, a CFE, was hired by a client to conduct a fraud examination but found nothing unusual. A year later, she received a legal order from the local prosecutor's office to provide the client's file. Mae complied with the court order despite not having the client's authorization to provide the file.

Antwort: A

Begründung:
Each scenario involves violations of the ACFE Code of Professional Ethics including unauthorized disclosure, failure to exercise due professional care, and inclusion of information outside of the scope of the engagement.
"CFEs must demonstrate a commitment to integrity and objectivity, avoid conflicts of interest, perform assignments with due diligence, and comply with lawful orders, balancing client confidentiality with legal obligations." Reference:ACFE Fraud Examiners Manual, 2020 International Edition -Standards of Professional Conduct, Section 4.1100 et seq..

161. Frage
Blue. Inc. is a specialty retailer of customized shipping containers. The company receives a very large order from Green Company, a new customer from a country that is known to have high corruption risks. Which of the following is MOST ACCURATE regarding the due diligence procedures Blue should perform on Green before proceeding with this transaction?

A. Blue does not need to undertake any specific due diligence procedures for this transaction.
B. Blue should consider Green's expected purchasing pattern and method of payment in determining whether to accept the transaction.
C. Blue should perform the same level of due diligence as it would for any other customer to avoid claims of discrimination.
D. Blue only needs to undertake due diligence procedures if Green is requesting to pay on credit.

Antwort: B

Begründung:
Due Diligence in High-Corruption Risk Transactions:
* When operating in high-risk environments, enhanced due diligence is critical. This includes evaluating payment methods, transaction patterns, and the customer's reputation.
Why A is Correct:
* Analyzing purchasing patterns and payment methods helps identify red flags such as unusual payment terms or volumes inconsistent with Green's business profile.
Why Other Options are Incorrect:
* B: Due diligence is necessary regardless of payment terms.
* C: Enhanced due diligence for high-risk countries does not constitute discrimination.
* D: Ignoring due diligence poses significant compliance and reputational risks.
References:
* ACFE guidance on due diligence and anti-corruption practices in global commerce.

162. Frage
Professional auditing standards require that auditors incorporate an "element of unpredictability" in the selection of auditing procedures to be performed.

A. False
B. True

Antwort: B

Begründung:
Professional Auditing Standards Requirement:
* Standards such as the International Standards on Auditing (ISA) and Generally Accepted Auditing Standards (GAAS) require auditors to include elements of unpredictability in their audit procedures to reduce the risk of fraud.
Purpose of Unpredictability:
* By varying the scope, timing, and extent of audits, auditors prevent potential fraudsters from anticipating audit procedures and adjusting their behavior.
Why A is Correct:
* This aligns with established auditing principles to enhance fraud detection and maintain audit integrity.

163. Frage
Controls that reduce the opportunity for individuals to successfully attempt fraud, such as separating duties, address which of the following practices within the fraud risk management funnel?

A. Detection.
B. Response.
C. Deterrence.
D. Prevention.

Antwort: D

Begründung:
Controls that reduce the opportunity to commit fraud are preventive controls. Separation of duties is a classic preventive control because it prevents one person from having complete control over authorization, custody, recording, and reconciliation functions. By dividing responsibilities, the organization makes it harder for an employee to commit and conceal fraud alone. Detection controls identify fraud after it has occurred, such as reconciliations or exception reports. Response involves investigation, corrective action, discipline, remediation, and stakeholder communication after fraud is suspected or confirmed. Deterrence refers to discouraging fraud through the perception that misconduct will be prevented, detected, and punished. Because the question focuses on reducing opportunity before fraud succeeds, the correct fraud risk management practice is prevention. Therefore, option C is correct.

164. Frage
......

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