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

Section	Objectives
Topic 1: Fraud Prevention and Deterrence	- Fraud Risk Monitoring and Evaluation 1. Evaluation of fraud prevention programs 2. Ongoing monitoring of fraud risks - Fraud Culture and Ethics 1. Ethical frameworks and professional standards 2. Whistleblowing mechanisms and reporting channels 3. Anti-fraud organizational culture - Fraud Risk Management 1. Fraud risk mitigation strategies 2. Fraud risk assessment process 3. Fraud risk identification and analysis - Fraud Prevention Fundamentals 1. Objectives of anti-fraud programs 2. Principles of fraud prevention and deterrence - 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. Fraud prevention policies and procedures 2. Internal controls to deter fraud 3. Corporate governance and oversight

Section

Objectives

Topic 1: Fraud Prevention and Deterrence

- Fraud Risk Monitoring and Evaluation

1. Evaluation of fraud prevention programs
2. Ongoing monitoring of fraud risks

- Fraud Culture and Ethics

1. Ethical frameworks and professional standards
2. Whistleblowing mechanisms and reporting channels
3. Anti-fraud organizational culture

- Fraud Risk Management

1. Fraud risk mitigation strategies
2. Fraud risk assessment process
3. Fraud risk identification and analysis

- Fraud Prevention Fundamentals

1. Objectives of anti-fraud programs
2. Principles of fraud prevention and deterrence

- 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. Fraud prevention policies and procedures
2. Internal controls to deter fraud
3. Corporate governance and oversight

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q141-Q146):

NEW QUESTION # 141
Adan, an internal auditor who works at BKY Co., is reviewing the auditing procedures for his company. He is specifically considering the ways BKY can proactively audit for fraud. Which of the following is TRUE regarding the use of proactive fraud auditing procedures at BKY?

A. Analytical review of BKY's financial statements is the best way to uncover small frauds that might be missed by other detection methods.
B. Auditors should avoid asking questions such as, "Has anyone ever asked you to do something unethical?" as part of their audits, as this can limit employees' willingness to communicate.
C. Fraud audit procedures should be designed to avoid an element of surprise.
D. Fraud assessment questioning techniques are most effectively used as part of the normal audit process.

Answer: D

NEW QUESTION # 142
Rosie, a Certified Fraud Examiner (CFE), conducted a fraud examination for her company that led to a confession of guilt from Dean. Which of the following statements in Rosie ' s verbal report to management would violate the ACFE Code of Professional Ethics?

A. " Dean is guilty of embezzlement. "
B. " The evidence does not support Dean ' s confession. "
C. " Dean confessed to embezzlement. "
D. " Dean ' s confession is supported by the evidence. "

Answer: A

NEW QUESTION # 143
Which of the following is FALSE regarding an organization's anti-fraud policy?

A. In developing the anti-fraud policy, management should check with legal counsel regarding any legal considerations with respect to the policy
B. To avoid legal problems in discharging employees, the anti-fraud policy should not include any specific examples of fraud and misconduct
C. A detailed anti-fraud policy can make it easier to investigate and punish employees who commit fraud and other dishonest acts.
D. One of the most important considerations in developing the anti-fraud policy is to ensure every allegation is handled in a uniform-manner

Answer: B

NEW QUESTION # 144
According to the 2018 Report to the Nations, which of the following is the most common method by which frauds are detected?

A. External audit
B. Internal audit
C. Tips
D. Confession

Answer: C

NEW QUESTION # 145
Which of the following is TRUE regarding the G20/OECD Principles of Corporate Governance?

A. They assert that a corporate governance framework should ensure that the treatment of shareholders differs based on the class of stock they own.
B. They are intended to be applicable in emerging markets but not in developed economies.
C. They are required to be implemented by all corporations in the jurisdictions that have officially adopted them.
D. They state that a corporate governance framework should promote transparent and fair markets and the efficient allocation of resources.

Answer: D

Explanation:
Comprehensive and Detailed in Depth Explanation:
The G20/OECD Principles of Corporate Governance advocate for transparent and fair markets and the efficient allocation of resources, making Option A the correct statement. These principles are internationally recognized as a standard for policy makers, investors, corporations, and other stakeholders worldwide. The principles are intended to apply to both developed and emerging markets, not justemerging ones (rejecting Option C), and while influential, they are not legally binding mandates (rejecting Option D). They also support the equitable treatment of shareholders, regardless of share class (rejecting Option B).
Reference:Fraud Examiners Manual, 2022, Fraud Prevention and Deterrence, Corporate Governance - Section 4.308.

NEW QUESTION # 146
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