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

Section	Objectives
Topic 1: Fraud Prevention and Deterrence	- Fraud Schemes and Red Flags 1. Occupational fraud schemes 2. Fraud warning signs and red flags 3. Financial statement fraud indicators - Fraud Risk Monitoring and Evaluation 1. Ongoing monitoring of fraud risks 2. Evaluation of fraud prevention programs - Fraud Prevention Fundamentals 1. Principles of fraud prevention and deterrence 2. Objectives of anti-fraud programs - Fraud Culture and Ethics 1. Ethical frameworks and professional standards 2. Anti-fraud organizational culture 3. Whistleblowing mechanisms and reporting channels - Anti-Fraud Controls and Governance 1. Fraud prevention policies and procedures 2. Internal controls to deter fraud 3. Corporate governance and oversight - Fraud Risk Management 1. Fraud risk mitigation strategies 2. Fraud risk assessment process 3. Fraud risk identification and analysis

Section

Objectives

Topic 1: Fraud Prevention and Deterrence

- Fraud Schemes and Red Flags

1. Occupational fraud schemes
2. Fraud warning signs and red flags
3. Financial statement fraud indicators

- Fraud Risk Monitoring and Evaluation

1. Ongoing monitoring of fraud risks
2. Evaluation of fraud prevention programs

- Fraud Prevention Fundamentals

1. Principles of fraud prevention and deterrence
2. Objectives of anti-fraud programs

- Fraud Culture and Ethics

1. Ethical frameworks and professional standards
2. Anti-fraud organizational culture
3. Whistleblowing mechanisms and reporting channels

- Anti-Fraud Controls and Governance

1. Fraud prevention policies and procedures
2. Internal controls to deter fraud
3. Corporate governance and oversight

- Fraud Risk Management

1. Fraud risk mitigation strategies
2. Fraud risk assessment process
3. Fraud risk identification and analysis

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q250-Q255):

NEW QUESTION # 250
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 should perform the same level of due diligence as it would for any other customer to avoid claims of discrimination
B. XYZ should examine ABC's net worth as part of deciding whether to allow the purchase on credit.
C. XYZ does not need to take any specific procedures to verify ABC's identity before accepting the transaction
D. XYZ only needs to undertake due diligence procedures if ABC conducts business in countries with known corruption risks.

Answer: A

NEW QUESTION # 251
Which of the following is TRUE regarding government auditors' responsibilities to report evidence of potential fraud uncovered during an audit of a public-sector organization's financial statements?

A. Government auditors are legally prohibited from reporting evidence of potential fraud to any parties outside the organization being audited.
B. Government auditors' reporting requirements pertaining to fraud are substantially the same as those for external auditors in the private sector.
C. The requirements for government auditors to report evidence of potential fraud depend on the jurisdiction and the specific audit mandate.
D. All government auditors maintain the same requirements for reporting evidence of potential fraud uncovered during a public-sector financial statement audit.

Answer: C

NEW QUESTION # 252
Grace, a Certified Fraud Examiner (CFE), has accepted her first fraud examination engagement.
Before beginning the investigation, she reviews the ACFE Code of Professional Ethics to ensure that her behavior will comply with the Code. Which of the following actions is explicitly prohibited by the ACFE Code of Professional Ethics?

A. Providing conclusions based on discovered evidence
B. Engaging in an activity that is legal within her jurisdiction
C. Participating in an activity with an undisclosed conflict of interest
D. Giving opinions regarding technical matters

Answer: C

Explanation:
The ACFE Code of Professional Ethics explicitly prohibits CFEs from participating in activities that create undisclosed conflicts of interest. This ensures that the examiner's objectivity and independence remain intact throughout the investigation. While CFEs are allowed to provide professional opinions based on evidence and engage in legal activities, they must always disclose any potential conflicts of interest.

NEW QUESTION # 253
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. Automatically designate the employee travel and expense function as a high-risk area.
C. Include his disagreements with Brenna as a factor when assessing the risk of fraud in the employee travel and expense function.
D. Request that someone else perform the fraud risk assessment work related to employee travel and expenses.

Answer: D

Explanation:
The Fraud Risk Assessment chapter stresses that the people leading and conducting the assessment must be independent and objective. The manual specifically warns that personal experiences or biases can affect the evaluation of fraud risk in a business area. It gives an example that if someone on the team had a bad experience with a person in a department, that experience might improperly influence the assessment, and in that situation someone else should perform the work related to that department. This guidance directly applies here. Because Jacques has had repeated disagreements with Brenna, his objectivity regarding the travel and expense function could reasonably be questioned. To preserve the integrity and neutrality of the fraud risk assessment, he should request that someone else handle that area.

NEW QUESTION # 254
Which of the following mechanisms can help alleviate the pressure on employees to commit fraud?

A. Employee support programs
B. Discipline policies
C. Employee monitoring software
D. Background check policies

Answer: A

NEW QUESTION # 255
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