ACFE CFE-Fraud-Prevention-and-Deterrence Latest Exam Notes & New Guide CFE-Fraud-Prevention-and-Deterrence Files

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

SectionObjectives
Topic 1: Fraud Prevention and Deterrence- Fraud Prevention Fundamentals
  • 1. Principles of fraud prevention and deterrence
    • 2. Objectives of anti-fraud programs
      - Fraud Risk Management
      • 1. Fraud risk assessment process
        • 2. Fraud risk identification and analysis
          • 3. Fraud risk mitigation strategies
            - Anti-Fraud Controls and Governance
            • 1. Internal controls to deter fraud
              • 2. Corporate governance and oversight
                • 3. Fraud prevention policies and procedures
                  - Fraud Schemes and Red Flags
                  • 1. Occupational fraud schemes
                    • 2. Financial statement fraud indicators
                      • 3. Fraud warning signs and red flags
                        - Fraud Culture and Ethics
                        • 1. Whistleblowing mechanisms and reporting channels
                          • 2. Anti-fraud organizational culture
                            • 3. Ethical frameworks and professional standards
                              - Fraud Risk Monitoring and Evaluation
                              • 1. Ongoing monitoring of fraud risks
                                • 2. Evaluation of fraud prevention programs

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                                  ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q228-Q233):

                                  NEW QUESTION # 228
                                  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: D


                                  NEW QUESTION # 229
                                  Which of the following is one of the four recommendations made by the National Commission on Fraudulent Financial Reporting (the Treadway Commission) to reduce the probability of fraud in financial reports?

                                  Answer: A

                                  Explanation:
                                  Comprehensive and Detailed in Depth Explanation:
                                  The Treadway Commission emphasized strengthening the internal audit function as a key fraud deterrent.
                                  This includes ensuring auditors have adequate resources, authority, and independence to carry out their duties.
                                  While formal structures like audit committee charters are useful, the commission specifically focused on functional empowerment of internal audit.
                                  Reference:Fraud Examiners Manual, 2022, Fraud Prevention and Deterrence, Corporate Governance - Section 4.307.


                                  NEW QUESTION # 230
                                  According to the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Internal Control- Integrated Framework (the Framework), there are five interrelated components of a company's internal control. Which of the following is NOT among these five components?

                                  Answer: D

                                  Explanation:
                                  * Five Components of COSO's Internal Control Framework:
                                  * A. Control activities: Policies and procedures to ensure objectives are met.
                                  * C. Risk assessment: Identifying and analyzing risks.
                                  * D. Monitoring: Ongoing evaluation of control effectiveness.
                                  * Control environment: Includes the tone at the top and organizational ethics.
                                  * Information and communication: Facilitates the flow of relevant information.
                                  * Explanation of Ethical Culture:
                                  * While ethical culture is critical to the control environment, it is not one of the five standalone components of the framework.
                                  * Conclusion:Ethical culture is not a separate component but a part of the control environment.
                                  References:COSO Internal Control-Integrated Framework documentation.


                                  NEW QUESTION # 231
                                  Harry is an internal auditor with ABC Company. Harry's supervisor, the chief audit executive (CAE), is the fraud risk assessment sponsor and has tasked Harry with drafting an email communication regarding ABC's upcoming fraud risk assessment process. Which of the following is a best practice that Harry should implement?

                                  Answer: D


                                  NEW QUESTION # 232
                                  Luis, the internal audit manager for Oak Corporation, is working to formally incorporate the company's fraud risk assessment into its audit process. Which of the following is NOT a way that Oak's audit team should use the fraud risk assessment process and results as part of their audits?

                                  Answer: B


                                  NEW QUESTION # 233
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