Exam CFE-Fraud-Prevention-and-Deterrence Outline - CFE-Fraud-Prevention-and-Deterrence Testking Learning Materials

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

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

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                                  ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q192-Q197):

                                  NEW QUESTION # 192
                                  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?

                                  Answer: B

                                  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 # 193
                                  Which of the following is NOT included in G20/OECD Principles of Corporate Governance (the Principles)?

                                  Answer: D


                                  NEW QUESTION # 194
                                  Maria conducted a fraud examination that led to a valid confession of guilt from Rita. In Maria's verbal report to her superiors, she stated that, in her opinion. "Rita is guilty of embezzlement." Maria has just violated the ACFE Code of Professional Ethics.

                                  Answer: B


                                  NEW QUESTION # 195
                                  Employees should be kept unaware that management is watching for lifestyle and behavior changes In staff members that might indicate fraud.

                                  Answer: B

                                  Explanation:
                                  * Management's Role in Fraud Monitoring:
                                  * Employees should be aware that management monitors lifestyle and behavior changes.
                                  Transparency discourages fraudulent behavior by reinforcing accountability.
                                  * Effect of Transparency:
                                  * Awareness of monitoring helps maintain a culture of ethical behavior and reduces the likelihood of fraud.
                                  * Conclusion:The statement is false because employees should know that management is vigilant about potential fraud indicators.


                                  NEW QUESTION # 196
                                  Malcolm, a Certified Fraud Examiner (CFE), is conducting a fraud examination. He notes that he must conduct himself in accordance with the ACFE Code of Professional Ethics. Which of the following actions is explicitly prohibited by this Code?

                                  Answer: A

                                  Explanation:
                                  The ACFE Code of Professional Ethics requires CFEs to act with integrity, competence, and professionalism.
                                  It specifically prohibits illegal or unethical conduct, as such conduct discredits the profession and undermines public confidence in fraud examination work. A CFE may provide conclusions based on evidence, provided those conclusions are supported by relevant, reliable, and sufficient facts. A CFE may also give opinions on technical matters, such as internal controls, when qualified to do so. Conflicts of interest require careful handling and disclosure, but the most clearly and explicitly prohibited action in the options is participating in conduct that could be considered unethical. This violates the ethical foundation expected of fraud examiners and threatens the credibility of the examination. Therefore, option C is correct.


                                  NEW QUESTION # 197
                                  ......

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