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ACFE CFE-Fraud-Prevention-and-Deterrence Certification Exam has a comprehensive curriculum that covers various topics related to fraud examination and prevention. These topics include financial transactions and fraud schemes, corporate governance and fraud prevention, fraud risk assessment and management, legal elements of fraud deterrence, investigation techniques, and ethics of fraud deterrence.

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ACFE CFE-Fraud-Prevention-and-Deterrence Certification is advantageous for individuals seeking opportunities in the financial industry. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification is recognized globally, which means that professionals who have the certification enjoy a wide range of opportunities. Moreover, the certification is viewed as a standard for professionals in the financial industry who are interested in fraud detection and prevention. Finally, the certification is a testament to the holder's professionalism, ethics, and expertise in fraud examination and prevention.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q223-Q228):

NEW QUESTION # 223
Which of the following scenarios is the MOST ACCURATE representation of organizational crime?

A. An agreement between all the local floral companies to unnecessarily raise prices.
B. An accountant uses company funds to pay personal credit card charges.
C. A retail clerk colluding with a friend to commit a scheme involving fraudulent returns.
D. An inventory manager taking home the company's product to sell privately.

Answer: A

Explanation:
Comprehensive and Detailed in Depth Explanation:
Organizational crime refers to offenses committed by organizations or their agents to benefit the organization, rather than the individual alone. Price-fixing by a group of floral companies to manipulate market conditions is a classic example of organizational crime. The other options-fraudulent returns, theft of goods, and misuse of company funds-are examples of occupational or individual fraud, which benefit the perpetrator rather than the organization.
Reference:Fraud Examiners Manual, 2022, Fraud Prevention and Deterrence, Organizational Crime - Section
4.214.

NEW QUESTION # 224
Which of the following principles of corporate governance pertains to the duty of the organization to act in the best interest of society?

A. Responsibility
B. Transparency
C. Accountability
D. Fairness

Answer: D

NEW QUESTION # 225
Mary is charged with implementing a fraud reporting program on behalf of her organization. Which of the following options is a best practice that Mary should follow to ensure that the program is successful?

A. Mary should inform employees that they will be held accountable if they report a tip that management is unable to verify.
B. Mary should inform employees that the names of all individuals who report misconduct will be shared with the organization's governing body.
C. Mary should inform employees about the precise methods available for reporting potential fraud, such as completing an online form.
D. Mary should inform employees that they are required to report information about potential fraud directly to their immediate supervisor.

Answer: C

Explanation:
A fraud reporting program is effective only if employees know exactly how to use it. Mary should clearly communicate the available reporting methods, such as a hotline, online form, email address, or other approved channel. Option B is correct because practical reporting instructions increase accessibility and encourage timely reporting. Option A is wrong because threatening employees for unverified tips discourages good-faith reports. Option C is incorrect because confidentiality should be protected as much as possible; automatically sharing names can reduce trust. Option D is also too narrow because requiring reports only through an immediate supervisor can create barriers, especially if the supervisor is involved in misconduct. A successful reporting program should be accessible, well-publicized, confidential where possible, and protected against retaliation.

NEW QUESTION # 226
Which of the following is NOT considered a conflict of interest that is prohibited under the ACFE Code of Professional Ethics? )

A. Undertaking engagements for both sides in a case of an alleged product substitution scheme
B. Accepting an assignment to assess red flags of fraud at an organization in which the fraud examiner is a partner, provided the fraud examiner's ownership interest is disclosed
C. Accepting an assignment to secretly infiltrate the fraud examiner s employing organization and transmit inside information to another party
D. Undertaking an engagement that decreases the fraud examiner's ability to perform their duties for their full-time employer

Answer: A

NEW QUESTION # 227
(Sill, Inc. is a specialty retailer of customized window frames. The company receives a very large order from A & P Company, a new customer from another country that is known to have high corruption risks. Which of the following is MOST ACCURATE regarding the due diligence procedures that Sill should perform on A & P before proceeding with this transaction?)

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

Answer: B

Explanation:
The manual's anti-corruption and compliance guidance supports a risk-based due diligence approach for business relationships involving elevated corruption exposure. It explains that organizations should apply appropriate due diligence and compliance requirements for third parties and business partners, and that anti- corruption programs should be designed based on assessed risk. In a transaction involving a new foreign customer from a high-corruption-risk country and an unusually large order, the company should not treat the transaction as routine or ignore red flags. Instead, it should evaluate whether the transaction fits the customer' s expected purchasing behavior and whether the payment method is consistent with a legitimate commercial relationship. Those factors help determine whether the deal presents heightened fraud, bribery, or money- laundering concerns. Therefore, the most accurate answer is that Sill should consider A & P's expected purchasing pattern and method of payment before proceeding.

NEW QUESTION # 228
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