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ACFE is a global organization that provides training, education, and certification to professionals in the field of fraud examination. The CFE-Fraud-Prevention-and-Deterrence Exam is one of the most prestigious certifications offered by the ACFE, and it is recognized by employers and government agencies worldwide. Professionals who earn the CFE-Fraud-Prevention-and-Deterrence certification are equipped with the knowledge and skills needed to identify and prevent fraud, as well as the ability to conduct effective investigations.

The CFE-Fraud-Prevention-and-Deterrence Certification Exam covers a wide range of topics, including fraud prevention, detection, investigation, and legal elements. CFE-Fraud-Prevention-and-Deterrence Exam is divided into four sections, each of which focuses on a specific area of fraud prevention and deterrence. These sections include fraud prevention and deterrence, financial transactions and fraud schemes, investigation, and legal elements of fraud. CFE-Fraud-Prevention-and-Deterrence exam is designed to test a candidate's knowledge and application of these topics, and to ensure that they are well-equipped to handle complex fraud cases.

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The CFE-Fraud-Prevention-and-Deterrence Exam is open to professionals with a minimum of a bachelor's degree and two years of relevant work experience. However, candidates without a bachelor's degree may also be eligible if they have relevant work experience. CFE-Fraud-Prevention-and-Deterrence Exam is conducted online and consists of 125 multiple-choice questions that must be completed within four hours. Passing the exam requires a score of 75% or higher.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q98-Q103):

NEW QUESTION # 98
(Andrea is leading the fraud risk assessment process for her organization. Which of the following considerations about the fraud risk assessment process is MOST ACCURATE and should be incorporated into Andrea's plans?)

A. The fraud risk assessment is most effective when management's influence on the process is limited.
B. To ensure the independence of the team members, a consultant or another external party must conduct the fraud risk assessment.
C. Conducting an effective fraud risk assessment requires thinking like a fraudster.
D. If the individuals conducting the fraud risk assessment believe that fraud could not happen at the organization, then the assessment process should reflect that belief.

Answer: C

Explanation:
The Fraud Risk Assessment chapter explains that one of the most important concepts in conducting an effective fraud risk assessment is learning to think like a fraudster. The manual states that team members should set aside assumptions that fraud could not occur and instead consider how misconduct might actually be committed and concealed within the organization. This perspective helps identify realistic fraud schemes, opportunities, methods of concealment, and potential override risks. The manual does not say that management's influence should be minimized in all respects, nor does it require that an outside consultant must always conduct the assessment. Rather, it stresses objectivity, proper team selection, and a willingness to consider fraud risks honestly. Therefore, the most accurate choice is that conducting an effective fraud risk assessment requires thinking like a fraudster.

NEW QUESTION # 99
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?

A. Peter should provide a written communication about the findings to those charged with governance.
B. Peter should discreetly work with senior management to correct the underlying internal control deficiencies.
C. Peter should report the findings in writing directly to the appropriate regulatory agencies
D. Peter should make a public announcement that he is withdrawing from the audit engagement.

Answer: A

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 # 100
During an external audit of an organization's financial statements, Saskia, the external auditor, uncovers significant 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?

A. Saskia should communicate the deficiencies in writing to those charged with governance.
B. Saskia should suspend the current audit engagement and begin a new audit focused on the internal control deficiencies.
C. Saskia should provide a written communication about her findings to the relevant regulatory agencies.
D. Saskia should withdraw from the audit engagement immediately and issue a disclaimer on any prior work performed.

Answer: A

Explanation:
External auditors are required to report significant deficiencies and material weaknesses in internal control to those charged with governance. The ACFE manual states:
"Auditors must communicate in writing to those charged with governance all significant deficiencies and material weaknesses identified during the audit." Reference: ACFE Fraud Examiners Manual, 2020 International Edition - Auditors' Fraud-Related Responsibilities, Section 4.503.

NEW QUESTION # 101
Which of the following is FALSE regarding the process of defining the objective of the fraud risk management program?

A. Management must balance the investment in anti-fraud controls with the benefit of those controls and the amount of risk it is willing to accept.
B. Management should tailor the detailed objectives of the fraud risk management program to the organization's specific needs and goals.
C. Management must assign a quantitative measure to its risk appetite so that it can accurately measure the fraud risk management program's effectiveness.
D. Management should examine previous fraud occurrences to determine how the ideal fraud risk management program would have prevented tnem.

Answer: C

Explanation:
* Defining Fraud Risk Management Objectives:
* Management should focus on tailoring objectives to the organization's needs, examining past fraud incidents, and balancing costs with benefits. Assigning a quantitative measure to risk appetite, while potentially useful, is not a requirement for effective fraud risk management.
* Analysis of Options:
* A. Examining previous frauds: This helps identify vulnerabilities and design controls.
* B. Balancing costs and benefits: Essential to ensure the program's efficiency and feasibility.
* D. Tailoring objectives: Necessary for aligning the program with organizational goals.
* Conclusion:Option C is false because assigning a quantitative measure to risk appetite is not mandatory in defining fraud risk management objectives.

NEW QUESTION # 102
Which of the following is a responsibility of an organization's board of directors?

A. Directing employees to organize and execute business activities.
B. Electing the company shareholders and supervising their decisions and actions.
C. Assessing the strategy and underlying purpose of management's decisions and actions.
D. Serving as the intermediary between staff-level employees and management.

Answer: C

NEW QUESTION # 103
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