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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Section	Weight	Objectives
Fraud Prevention Framework	25%	- Fraud risk governance and oversight - Fraud risk assessment processes
Fraud Risk Management and Deterrence	25%	- Monitoring and continuous improvement - Fraud prevention strategies and programs
Internal Controls and Fraud Prevention	25%	- Internal control design and effectiveness - Fraud detection and prevention controls
Corporate Governance and Ethics	25%	- Code of conduct and compliance programs - Ethical culture and tone at the top

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q249-Q254):

NEW QUESTION # 249
Which of the following statements regarding recommended vendor due diligence procedures is MOST ACCURATE?

A. An organization should avoid revealing that it is seeking information about potential vendors prior to starting its relationship with them.
B. An organization should ensure that vendors have their own ethics and compliance program before engaging in any transactions with them.
C. An organization should perform audits of potential vendors before agreeing to conduct business with them.
D. An organization should request that new vendors complete a questionnaire about their background immediately after signing a contract with them.

Answer: B

Explanation:
A key element of vendor due diligence is ensuring that third-party vendors have robust ethics and compliance programs. This helps align values, mitigate fraud risks, and establish clear expectations. While audits and questionnaires are good practices, they are not always mandatory or feasible before engagement. Moreover, transparency in seeking vendor information (unlike in A) is a norm in legitimate vetting practices.

NEW QUESTION # 250
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.

A. False
B. True

Answer: B

Explanation:
ACFE Code of Professional Ethics:
Fraud examiners must avoid expressing opinions about guilt or innocence. They are tasked with presenting evidence and findings objectively, leaving determinations of guilt to legal or regulatory authorities.
Why A is Correct:
Maria's statement that "Rita is guilty" constitutes a violation because it goes beyond the role of a fraud examiner.

NEW QUESTION # 251
Which of the following is NOT one of the three general approaches used to control corporate crime?

A. Media blacklisting of the organization
B. Strong intervention of the government
C. Consumer action to force change
D. Voluntary changes in corporate attitudes and structure

Answer: A

Explanation:
Three General Approaches to Controlling Corporate Crime:
Government Intervention:Strong regulations and enforcement to ensure accountability.
Voluntary Corporate Changes:Encouraging ethical practices through organizational policies.
Consumer Action:Pressure from consumers demanding corporate responsibility.
Why D is Incorrect:
Media blacklisting is not a formal or systematic approach to controlling corporate crime. It is a consequence rather than a preventive or corrective measure.

NEW QUESTION # 252
Which of the following is the MOST EFFECTIVE way for management to respond to incidents of fraud within an organization?

A. Keeping all known incidents of fraud private to protect the identities of parties involved.
B. Emphasizing to all employees that the company maintains a policy of zero tolerance for fraud.
C. Maintaining a policy that allows employees one warning before they are terminated for committing fraud
D. Punishing frauds only if they have a significant financial impact.

Answer: B

NEW QUESTION # 253
Employee anti-fraud education should:

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

Answer: B

Explanation:
Education is most effective when employees understand the real consequences of fraud.
Providing examples of prior incidents reinforces the importance of compliance.

NEW QUESTION # 254
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