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| Section | Weight | Objectives |
|---|---|---|
| White-Collar Crime | 15–20% | - Organizational vs occupational crime - Fraud triangle and occupational fraud trends - Impacts on individuals and society - Rationalization and control mechanisms - Organizational opportunity and contributing factors - Prosecution and legal aspects |
| Corporate Governance | 5–10% | - Framework and core principles - Definition and key stakeholders - Guidance sources (OECD, Treadway Commission) |
| ACFE Code of Professional Ethics | 5–10% | - Principles and standards of conduct - Ethical obligations and compliance |
| Fraud Prevention Programs | 15–20% | - Whistleblower systems and reporting channels - Design, implementation, and monitoring - Code of ethics and organizational culture - Training and awareness initiatives |
| Understanding Criminal Behavior | 5–10% | - Theories: differential association, social control, social learning - Differential reinforcement, rational choice, routine activities theory - Behavior modification: punishment vs reinforcement |
| Fraud Risk Assessment | 15–20% | - Identifying and prioritizing risks - Continuous assessment and improvement - Risk response and mitigation strategies - Process and methodology |
| Management's Fraud-Related Responsibilities | 10–15% | - Roles in prevention, detection, and deterrence - Reporting obligations and accountability - Internal control and oversight duties |
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NEW QUESTION # 294
Julia, an internal auditor, is formalizing a process to evaluate the effectiveness of the company's control system over time, including both ongoing evaluations and periodic, separate evaluations. Julia's initiative BEST pertains to the component of the Committee of Sponsoring Organizations of the Treadway Commission's COSO Internal Control-Integrated Framework the Framework:
Answer: D
Explanation:
The Management's Fraud-Related Responsibilities chapter defines monitoring as the process that assesses the effectiveness of a control system over time. The manual states that this component should include both ongoing evaluations and periodic separate evaluations, and that the findings should be measured against predefined criteria. This wording matches the question almost exactly. Monitoring also includes timely evaluation and communication of internal control deficiencies to the appropriate parties for corrective action.
Because Julia is establishing a process for continuous and separate reviews of control effectiveness over time, her initiative falls squarely within the monitoring component of COSO's Internal Control-Integrated Framework. None of the other components focus on the continuing evaluation of whether controls remain present and functioning over time in this way.
NEW QUESTION # 295
Which of the following components of the Committee of Sponsoring Organizations of the Treadway Commission's COSO Enterprise Risk Management-Integrating with Strategy and Performance refers to an organization's ability to continually assess how well its enterprise risk management ERM capabilities and practices have increased value over time and how they will continue to drive value for the organization?
Answer: A
Explanation:
The Fraud Risk Management chapter summarizes the components of COSO ERM 2017 and explains that review and revision concerns how well ERM capabilities and practices have increased value over time and how they will continue to drive value for the organization. The manual quotes this concept directly when discussing review and revision. This component is concerned with assessing substantial changes, reviewing risk and performance, and improving ERM practices as circumstances evolve. It is therefore the part of the framework most closely associated with continual reassessment and enhancement over time. Governance and culture, by contrast, address tone, oversight, and ethical values, while strategy and objective-setting concern alignment with mission and performance goals. Thus, option B is the correct answer according to the manual' s presentation of COSO ERM.
NEW QUESTION # 296
According to the 2020 Report to the Nations.___________schemes ate the MOST COMMON form of occupational fraud, while_________schemes are the MOST COSTLY form of occupational fraud.
Answer: A
Explanation:
* Findings from the 2020 Report to the Nations:
* Asset misappropriation: Most common form of occupational fraud (e.g., theft of cash or inventory). It is frequent but less costly.
* Financial statement fraud: Most costly, involving significant manipulation of financial data.
* Analysis of Options:
* A. Asset misappropriation; corruption: Corruption is less costly than financial statement fraud.
* B. Corruption, asset misappropriation: Incorrect order and does not match the costliest scheme.
* C. Financial statement fraud; corruption: Incorrect pairing.
* Conclusion:Asset misappropriation is most common, and financial statement fraud is most costly.
References:2020 ACFE Report to the Nations on Occupational Fraud and Abuse.
NEW QUESTION # 297
During a fraud risk assessment, (he assessment (earn is seeking information on the ethical tone set by upper and middle managers The team members determine that, for this task, they would like to get candid one-on-one feedback from employees away from their peers. Which of the following techniques would be most helpful for them to use in gathering this information?
Answer: A
NEW QUESTION # 298
A report by a fraud examiner is privileged from disclosure by anyone other than the client.
Answer: B
Explanation:
* Privilege of Fraud Examination Reports:
* Reports prepared by fraud examiners are not inherently privileged. Privilege depends on the legal framework, the purpose of the report, and whether the attorney-client privilege or work-product doctrine applies.
* Without specific legal protection, reports may be subject to disclosure.
* Conclusion:Fraud examination reports are not automatically privileged.
NEW QUESTION # 299
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