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The CFE-Fraud-Prevention-and-Deterrence Certification is highly regarded in the field of fraud prevention and detection. It is recognized by employers and clients as a mark of expertise and professionalism. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification is also highly valued by professionals who are looking to advance their careers in this field. It can open up new opportunities for career growth and advancement.
The ACFE CFE-Fraud-Prevention-and-Deterrence exam covers financial transactions and fraud schemes. This section includes topics such as financial statement analysis, cash schemes, billing schemes, and corruption. It also covers the various tools and techniques that fraud examiners use to detect and prevent fraud.
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NEW QUESTION # 236
A government auditor is conducting a financial statement audit of a public-sector entity in accordance with the International Standards of Supreme Audit Institutions (ISSAI). Which of the following is TRUE regarding the auditor's consideration of fraud during this engagement?
Answer: B
NEW QUESTION # 237
During an external audit of an organization's financial statements. Peter, the external auditor, uncovers significant internal control deficiencies at the audit client's organization. He believes these deficiencies could result in a material misstatement of the financial statements. Which of the following should Peter do with regard to these findings?
Answer: B
Explanation:
Auditor's Responsibility Under ISA Standards:
* ISA 265 requires auditors to communicate significant deficiencies in internal control to those charged with governance in writing.
* This ensures proper corrective actions are taken and maintains transparency in the audit process.
Why B is Correct:
* Written communication to governance authorities is the appropriate course of action to address control deficiencies without breaching confidentiality or overstepping regulatory boundaries.
References:
* ISA 265, "Communicating Deficiencies in Internal Control," supports this approach.
NEW QUESTION # 238
During an external audit of an organization's financial statements, Saskia, the external auditor, uncoverssignificant internal control deficiencies at the organization. She believes these deficiencies could result in a material misstatement of the financial statements. Which of the following should Saskia do regarding these findings?
Answer: C
Explanation:
Comprehensive and Detailed in Depth Explanation:
ISA 265 requires that significant deficiencies in internal control identified during an audit be communicated in writing to those charged with governance. The auditor is not obligated to inform regulatory agencies unless required by law (eliminating A). Internal control audits are not separate engagements under standard financial statement audits (eliminating B). Withdrawalfrom the engagement is a last resort and only appropriate under severe circumstances beyond internal control issues (eliminating D).
Reference:Fraud Examiners Manual, 2022, Fraud Prevention and Deterrence, Auditors' Fraud-Related Responsibilities - Section 4.501.
NEW QUESTION # 239
Daniela, an independent Certified Fraud Examiner (CFE), was hired by Charles, executive director of a nonprofit organization, to investigate a straightforward embezzlement case. During the investigation, Daniela learns that Charles is involved in an unrelated fraud. Under the ACFE Code of Professional Ethics. Daniela should:
Answer: A
NEW QUESTION # 240
Which of the following is the MOST EFFECTIVE way for management to respond to incidents of fraud within an organization?
Answer: D
Explanation:
The Fraud Prevention Programs chapter states that management's handling of known fraud incidents is an important part of the organization's anti-fraud program. The manual explains that a company must make clear it has zero tolerance for fraud and that failing to punish perpetrators consistently makes the fraud prevention program less effective, if not useless. It further notes that having a public record of the incident can be important and specifically says that reporting known incidents of fraud to law enforcement can be an effective step in making the organization's zero-tolerance stance clear. This approach reinforces deterrence, demonstrates seriousness, and supports consistent consequences. Therefore, among the listed choices, reporting known incidents of fraud to law enforcement is the most effective response.
NEW QUESTION # 241
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