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

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

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                                  ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q99-Q104):

                                  NEW QUESTION # 99
                                  Which of the following steps would be MOST HELPFUL in evaluating the effectiveness of anti-fraud controls during a fraud risk assessment?

                                  Answer: C

                                  Explanation:
                                  When evaluating whether anti-fraud controls are operating effectively and efficiently, the fraud risk assessment team should review the organization's relevant policies and procedures. This includes reviewing accounting policies, control documentation, prior audit reports, reports of fraud incidents, and other materials that show whether controls are designed and functioning as intended. Option A is incorrect because management override must be considered when assessing fraud controls. Option B may help identify industry risks, but it does not directly test the effectiveness of the organization's controls. Option D is too broad because the CFE materials refer to testing samples of transactions, not necessarily the entire population.
                                  Therefore, reviewing available documentation of relevant policies and procedures is the best answer.


                                  NEW QUESTION # 100
                                  Mary is charged with implementing a fraud reporting program on behalf of her organization. Which of the following is a best practice that Mary should follow to ensure that the program is successful?

                                  Answer: A

                                  Explanation:
                                  The Fraud Prevention Programs chapter gives specific guidance on educating employees about a reporting program. It says the organization should emphasize that employees can report suspicious conduct anonymously or confidentially, where permitted by law, without fear of retaliation. The manual also specifically notes that there should be an exact method for reporting an incident, such as a telephone number or online form, and that the report need not be made to one's immediate superiors. This directly supports option C. The other choices would undermine reporting by discouraging good-faith tips, restricting reporting channels, or eliminating confidentiality protections. Clear reporting methods are essential because they make the process easy to understand, accessible, and usable, which increases the likelihood that potential fraud will be reported promptly.


                                  NEW QUESTION # 101
                                  Gray, an independent Certified Fraud Examiner (CFE), was hired by Green, president of the ABC Corporation, to investigate allegations that one of ABC's employees is taking kickbacks. During the investigation. Gray teams that Green is involved in an unrelated fraud. Under the ACFE Code of Professional Ethics. Gray should:

                                  Answer: C


                                  NEW QUESTION # 102
                                  According to ACFE research, which of the following is the MOST COMMON method for detecting occupational fraud?

                                  Answer: A

                                  Explanation:
                                  The White-Collar Crime chapter states that understanding detection methods is critical for both investigating fraud schemes and designing effective prevention strategies. The manual reports that the leading detection methods are tips, internal audit, and management review, and it further emphasizes that tips are by far the most common means of detection. In the cited ACFE data, tips accounted for 40% of cases, exceeding internal audit and management review combined. The manual also notes that this pattern has been consistent across multiple editions of the ACFE study. Because the question asks for the single most common method, the answer is tips. This finding is one reason the manual strongly supports hotlines and other reporting mechanisms as key anti-fraud measures within organizations.


                                  NEW QUESTION # 103
                                  Which of the following is FALSE regarding the fraud risk assessment team?

                                  Answer: C


                                  NEW QUESTION # 104
                                  ......

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