Valid Study CFE-Fraud-Prevention Questions & Questions CFE-Fraud-Prevention Exam

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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Professional Ethics	5–10%	- ACFE Code of Professional Ethics - Conflicts of interest and integrity - Ethical decision-making
Topic 2: Management's Fraud-Related Responsibilities	5–10%	- Establishing anti-fraud policies - Oversight and accountability - Reporting mechanisms
Topic 3: Fraud Prevention Programs	15–20%	- Communication and training - Monitoring and continuous improvement - Designing prevention strategies
Topic 4: Understanding Criminal Behavior	5–10%	- Behavior modification principles - Theories of crime causation 1. Social control and social learning theory 2. Rational choice and routine activities theory 3. Differential association theory
Topic 5: White-Collar Crime	15–20%	- Legal prosecution and sanctions - Impact on organizations and society - Causal factors and opportunity structures - Definition and characteristics - Organizational vs occupational crime
Topic 6: Corporate Governance	20–25%	- Governance frameworks and principles 1. OECD guidelines 2. Treadway Commission (COSO) - Roles of board, management, auditors - Internal control systems 1. COSO five components
Topic 7: Fraud Risk Assessment	15–20%	- Assessment implementation and documentation - Risk identification methodologies - Risk analysis and prioritization

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Questions ACFE CFE-Fraud-Prevention Exam - Examcollection CFE-Fraud-Prevention Questions Answers

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q276-Q281):

NEW QUESTION # 276
Which of the following statements regarding the objectives of a fraud risk management program is TRUE?

A. A fraud risk management program should incorporate policies and procedures designed to both prevent and detect fraud but should not address fraud responses.
B. A fraud risk management program should only focus on addressing fraud after it occurs.
C. A fraud risk management program should prioritize activities that proactively identify and assess fraud risks over activities that detect fraud while it is occurring.
D. 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.

Answer: D

NEW QUESTION # 277
Based on research regarding the criminogenic nature of organizations, employees with strong personal values and ethics will always disobey a superior's direct order to engage in fraudulent behavior, despite an inherent desire to obey authority figures.

A. True
B. Flase

Answer: B

Explanation:
Criminogenic Nature of Organizations:
Research suggests that organizational culture and pressures can override an individual's personal values, especially when authority figures issue direct orders to engage in unethical behavior.
Why B is Correct:
Strong personal values do not guarantee resistance to unethical orders, as obedience to authority is a powerful psychological force, as seen in studies like the Milgram experiment.
Implication for Fraud Prevention:
Organizations must establish strong ethical environments to reduce the influence of authority pressure on employees

NEW QUESTION # 278
Which of the following statements regarding monitoring employees for warning signs of fraud is MOST ACCURATE?

A. Managers should be instructed that it is a violation of employee privacy rights to monitor employees for behaviors that are indicative of fraud.
B. Employees should be made aware that management is watching for unexplained lifestyle and behavioral changes that might indicate fraudulent conduct.
C. An increase in employee wealth is always a sign of fraud that should be investigated.
D. Employees who steal do not commonly display lifestyle or behavioral warning signs of their misdeeds.

Answer: B

Explanation:
The ACFE manual states:
"Employees should be trained to recognize and report signs such as unexplained lifestyle changes or behavioral red flags, and they should be informed that management will be watching for such indicators."

NEW QUESTION # 279
Which of the following is a TRUE statement regarding fraud risks?

A. Residual risks are risks that are present before the effect of internal controls.
B. The objective of anti-fraud controls is to reduce the residual fraud risk to a level that is significantly lower than the inherent fraud risk.
C. Inherent risks are risks that remain after efforts are made to mitigate fraud risk.
D. The objective of anti-fraud controls is to completely eliminate the inherent fraud risk.

Answer: B

NEW QUESTION # 280
During a fraud risk assessment, the assessment team 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?

A. Anonymous feedback mechanisms
B. Surveys
C. Focus groups
D. Interviews

Answer: D

Explanation:
The team seeks candid feedback on ethical tone, which requires a confidential and direct interaction method.

NEW QUESTION # 281
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