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

Section	Objectives
Fraud Prevention and Deterrence	- Auditors' Role 1. Fraud detection responsibilities - Management's Role 1. Fraud risk assessment 2. Building anti-fraud programs - Ethics 1. Ethical considerations in fraud examination - Corporate Governance 1. Board oversight 2. Roles and responsibilities 3. Internal controls

Section

Objectives

Fraud Prevention and Deterrence

- Auditors' Role

1. Fraud detection responsibilities

- Management's Role

1. Fraud risk assessment
2. Building anti-fraud programs

- Ethics

1. Ethical considerations in fraud examination

- Corporate Governance

1. Board oversight
2. Roles and responsibilities
3. Internal controls

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q75-Q80):

NEW QUESTION # 75
Which of the following statements regarding the objectives of a fraud risk management program is TRUE?

A. A fraud risk management program should include the formal procedures that management takes in response to a fraud, such as rebuilding stakeholders' confidence in the organization.
B. A fraud risk management program should prioritize activities that proactively identify and assess fraud risks over activities that detect fraud while it is occurring.
C. A fraud risk management program should incorporate policies and procedures designed to both prevent and detect fraud but should not address fraud responses.
D. A fraud risk management program should only focus on addressing fraud after it occurs.

Answer: A

NEW QUESTION # 76
Employees should be kept unaware that management is watching for lifestyle and behavior changes In staff members that might indicate fraud.

A. False
B. True

Answer: B

NEW QUESTION # 77
As part of its anti-fraud program, Oak Company is outlining the responsibilities of different stakeholders.
Who is ultimately responsible for setting the organization's ethical tone?

A. Fraud examiners
B. Management
C. Human resources
D. General counsel

Answer: B

Explanation:
Comprehensive and Detailed in Depth Explanation:
Management is ultimately responsible for setting the ethical tone of an organization, often referred to as the
"tone at the top." This tone influences the overall ethical culture, guiding employee behavior and setting the standard for compliance and integrity. While legal, HR, and fraud professionals play supporting roles, it is leadership's responsibility to establish, model, and reinforce ethical conduct.

NEW QUESTION # 78
Which of the following is BEST classified as a type of external fraud risk?

A. Embezzling incoming customer payments.
B. Adding ghost employees to payroll.
C. Reporting revenue in the wrong period.
D. Collusion between contractors.

Answer: D

Explanation:
Comprehensive and Detailed in Depth Explanation:
External fraud risk refers to schemes involving individuals or entities outside of the organization. Collusion between contractors is a prime example, as both parties are external vendors or service providers working together to defraud the organization. The other choices (A, B, D) involve internal actors and fall under occupational or financial reporting fraud.
Reference:Fraud Examiners Manual, 2022, Fraud Prevention and Deterrence, Managing Third-Party Fraud Risks - Section 4.809.

NEW QUESTION # 79
Armando has been tasked with developing policies to help prevent crime by using the threat of criminal sanctions to control the immediate behavior of individuals. Which of the following strategies to control crime is Armando using?

A. Enforcement
B. Deterrence
C. Prevention
D. Compliance

Answer: B

NEW QUESTION # 80
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