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The Association of Certified Fraud Examiners (ACFE) has established itself as the world's largest anti-fraud organization, and it offers a range of certifications for professionals in the fraud examination field. The Certified Fraud Examiner - Fraud Prevention and Deterrence (CFE-Fraud-Prevention-and-Deterrence) certification exam is one of the most prestigious certifications offered by ACFE. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification is designed to help professionals acquire the necessary skills to prevent and detect fraud.

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The CFE-Fraud-Prevention-and-Deterrence Certification Exam covers various topics related to fraud prevention and deterrence. CFE-Fraud-Prevention-and-Deterrence exam consists of four sections, including fraud prevention and deterrence, financial transactions and fraud schemes, investigation, and law. Candidates are tested on their knowledge of the fraud examination process, fraud risk assessment, internal controls, and fraud detection techniques. Candidates are also tested on their understanding of financial statement analysis, asset misappropriation, corruption, and money laundering.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q128-Q133):

NEW QUESTION # 128
During an external audit of an organization's financial statements. Elena, the external auditor, uncovers significant internal control deficiencies at the audit client's organization. She believes these deficiencies could result in a material misstatement of the financial statements. Which of the following should Elena do with regard to these findings?

A. Elena should report the findings in writing to the appropriate law enforcement agencies.
B. Elena should suspend the audit and begin a new audit focused on the internal controls
C. Elena should work independently to correct the underlying internal control deficiency.
D. Elena should provide a written communication about the findings to senior management.

Answer: D

NEW QUESTION # 129
Which of the following factors increases an organization's inherent inclination toward committing crime according to Diane Vaughan's research?

A. Management seeks diversity in attitudes and perspectives when hiring employees.
B. Management rewards employees who challenge how the company functions.
C. Management separates employee performance goals from company performance goals.
D. Management encourages employee loyalty through social functions.

Answer: C

NEW QUESTION # 130
Employee anti-fraud education should:

A. Be restricted to formal educational mechanisms to reinforce the importance of the message
B. Be presented by organizational executives or anti-fraud professionals only
C. Include descriptions of the procedures that management uses to detect fraud.
D. Include examples of prior employee misconduct and how those situations were handled

Answer: D

NEW QUESTION # 131
According to International Organization for Standardization (ISO) 31000:2018, an organization's risk management program should be proportionate to the organization's specific operations and objectives.

A. False
B. True

Answer: B

Explanation:
ISO 31000:2018 Guidelines:
* This standard emphasizes that a risk management framework should align with the organization's size, complexity, objectives, and operations to ensure effectiveness and relevance.
Why A is Correct:
* Proportionality ensures that resources are allocated efficiently, addressing risks that directly impact the organization's goals while avoiding overcomplication.
References:
* ISO 31000:2018 risk management principles.

NEW QUESTION # 132
The internal auditor's fraud-related responsibilities include which of the following?

A. Obtaining reasonable assurance that the organization's financial statements are free of material misstatements caused by fraud
B. Overseeing management's actions to manage fraud risks
C. Establishing and maintaining effective anti-fraud controls at a reasonable cost
D. Evaluating indicators of fraud and deciding whether any further action is necessary or whether an investigation should be recommended

Answer: D

Explanation:
* Internal Auditor's Role in Fraud Risk Management:
* Internal auditors are not directly responsible for establishing or maintaining anti-fraud controls (Option D). This responsibility lies with management.
* They are also not responsible for obtaining reasonable assurance that financial statements are free of fraud (Option A). This is the role of external auditors.
* Oversight of management's fraud risk actions (Option B) is primarily a governance role, not the auditor's direct responsibility.
* Internal auditors focus on identifying and assessing fraud risks, evaluating controls, and recommending further action when necessary.
* Conclusion:Option C aligns with the internal auditor's responsibilities as per the standards outlined in the ACFE's fraud risk management framework.

NEW QUESTION # 133
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