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

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

Section

Objectives

Topic 1: Fraud Prevention and Deterrence

- Fraud Prevention Fundamentals

1. Objectives of anti-fraud programs
2. Principles of fraud prevention and deterrence

- Fraud Risk Monitoring and Evaluation

1. Evaluation of fraud prevention programs
2. Ongoing monitoring of fraud risks

- Fraud Schemes and Red Flags

1. Occupational fraud schemes
2. Financial statement fraud indicators
3. Fraud warning signs and red flags

- Anti-Fraud Controls and Governance

1. Corporate governance and oversight
2. Fraud prevention policies and procedures
3. Internal controls to deter fraud

- Fraud Culture and Ethics

1. Ethical frameworks and professional standards
2. Whistleblowing mechanisms and reporting channels
3. Anti-fraud organizational culture

- Fraud Risk Management

1. Fraud risk mitigation strategies
2. Fraud risk identification and analysis
3. Fraud risk assessment process

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q325-Q330):

NEW QUESTION # 325
A report by a fraud examiner is privileged from disclosure by anyone other than the client

A. False
B. True

Answer: B

NEW QUESTION # 326
Which of the following is BEST classified as a type of external fraud risk?

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

NEW QUESTION # 327
Professional auditing standards suggest that auditors incorporate an "element of predictability" in the selection of auditing procedures to be performed so that they ensure the same areas are tested in the same manner during each audit.

A. True
B. False

Answer: B

NEW QUESTION # 328
Which of the following is NOT considered a conflict of interest that is prohibited under the ACFE Code of Professional Ethics?

A. Accepting an assignment to secretly infiltrate the fraud examiner's employing organization and transmit inside information to another party
B. Undertaking an engagement that decreases the fraud examiner's ability to perform their duties for their full-time employer
C. Undertaking engagements for both sides in a case of alleged vendor overbilling
D. Accepting an assignment to evaluate the anti-fraud controls at an organization in which the fraud examiner is a shareholder, provided the fraud examiner's ownership interest is disclosed

Answer: D

Explanation:
* Understanding Conflicts of Interest:
* The ACFE Code of Professional Ethics prohibits any engagements that impair the fraud examiner's objectivity, even with disclosure.
* Ownership interests in a client organization create significant potential for bias, compromising the integrity of the evaluation.
* Analysis of Other Options:
* A. Secret infiltration: This is a clear ethical violation.
* B. Engagements reducing employer duties: This constitutes a conflict of interest.
* D. Representing both sides: Prohibited under the ACFE Code due to conflicting responsibilities.
* Conclusion:Option C is a prohibited conflict of interest under the ACFE Code.

NEW QUESTION # 329
Which of the following is an example of organizational crime?

A. Management of several construction companies engaging in bid rigging
B. An accounting clerk forging company checks to herself
C. A salesman offering bribes to secure a contract
D. doctor conspiring with patients to file false health care insurance claims

Answer: B

NEW QUESTION # 330
......

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