Best CFE-Fraud-Prevention-and-Deterrence Study Material - Question CFE-Fraud-Prevention-and-Deterrence Explanations

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

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

Section

Objectives

Fraud Prevention and Deterrence

- Ethics

1. Ethical considerations in fraud examination

- Corporate Governance

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

- Management's Role

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

- Auditors' Role

1. Fraud detection responsibilities

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Question ACFE CFE-Fraud-Prevention-and-Deterrence Explanations | Examcollection CFE-Fraud-Prevention-and-Deterrence Questions Answers

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q296-Q301):

NEW QUESTION # 296
In the area of criminological theory, deterrence is the theory that tries to prevenl crime by using the threat of criminal sanctions.

A. True
B. False

Answer: A

NEW QUESTION # 297
Which of the following is a TRUE statement regarding the components of the Committee of Sponsoring Organizations of the Treadway Commission's COSO Internal Control-Integrated Framework the Framework?

A. Determining the effectiveness of an organization's internal control system involves assessing whether the identified components meet minimum regulatory requirements.
B. The Framework identifies 12 components of internal control that must all be in place for the internal control system to be effective.
C. Determining the effectiveness of an organization's internal control system involves assessing whether all of the identified components are operating together in an integrated manner.
D. Ethical culture is one of the primary components of internal control identified in the Framework.

Answer: C

Explanation:
The manual explains that COSO's Internal Control-Integrated Framework contains five components of internal control: control environment, risk assessment, control activities, information and communication, and monitoring. It then states that the effectiveness of internal controls can be determined by assessing whether each of the five components is in place and functioning effectively and whether the five components are operating together in an integrated manner. That language directly supports option B. Ethical culture is important, but it is not listed as one of the five primary COSO components. Likewise, the framework does not define effectiveness simply by reference to minimum regulatory requirements, and it does not identify 12 components. Accordingly, option B is the accurate statement under the manual.

NEW QUESTION # 298
Which of the following is a detective anti-fraud control?

A. Hiring policies and procedures
B. Fraud awareness training
C. Separation of duties
D. Independent reconciliations

Answer: B

NEW QUESTION # 299
Which of the following is TRUE regarding the communication of the fraud risk assessment process?

A. The more personalized the communication, the more effective it will be in encouraging employees to participate
B. All of the above
C. The communication should be visibly disseminated throughout the business
D. The communication should be made in a format mat is most appropriate for the culture of the organization

Answer: B

NEW QUESTION # 300
International Standard on Auditing (ISA) 240 establishes auditors as being primarily responsible for the establishment of anti-fraud internal controls within an organization.

A. True
B. False

Answer: B

NEW QUESTION # 301
......

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