Certified Fraud Examiner - Fraud Prevention and Deterrence Exam exam dumps & CFE-Fraud-Prevention-and-Deterrence practice torrent & Certified Fraud Examiner - Fraud Prevention and Deterrence Exam training vces

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

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

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                                  ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q219-Q224):

                                  NEW QUESTION # 219
                                  Charles, the chief executive officer (CEO) of the Baking & Things Corporation, hired Daniela, a Certified Fraud Examiner (CFE), to investigate an embezzlement case. During the investigation, Daniela learns that Charles is involved in an unrelated fraud. What action should Daniela take based on the ACFE Code of Professional Ethics?

                                  Answer: C


                                  NEW QUESTION # 220
                                  Fraud risks related to corruption include:

                                  Answer: D

                                  Explanation:
                                  The ACFE manual lists corruption as a major fraud risk category, including "the payment of bribes to secure business advantages or contracts." Bribery is one of the key examples of corrupt practices addressed by anti- corruption standards.
                                  Reference:ACFE Fraud Examiners Manual, 2020 International Edition -The Law Related to Fraud, Section
                                  2.221 and 4.530.


                                  NEW QUESTION # 221
                                  Who is ultimately responsible for responding appropriately to instances of fraud within an organization?

                                  Answer: C

                                  Explanation:
                                  * Fraud Response Responsibilities:
                                  * Management is responsible for responding to fraud because they oversee the organization's operations, culture, and compliance frameworks.
                                  * Other parties, such as internal auditors and the audit committee, provide oversight and recommendations but do not directly implement responses.
                                  * Conclusion:Management has the ultimate responsibility for responding appropriately to fraud.
                                  References:ACFE materials on fraud risk governance and management's role.


                                  NEW QUESTION # 222
                                  In the area of criminological theory, compliance is the theory that tries to prevent crime by providing economic incentives for voluntary conformity to the laws and using administrative efforts to control violations before they occur.

                                  Answer: A

                                  Explanation:
                                  * Understanding Compliance Theory:
                                  * Compliance theory emphasizes preventing crime through incentives for voluntary adherence to laws and proactive administrative measures.
                                  * By addressing potential violations early, compliance theory aims to deter criminal behavior before it occurs.
                                  * Application of the Theory:
                                  * Examples include economic benefits for following regulations and monitoring mechanisms to identify early signs of noncompliance.
                                  * Conclusion:The statement accurately describes compliance theory.


                                  NEW QUESTION # 223
                                  Which of the following is the MOST EFFECTIVE way for management to respond to incidents of fraud within an organization?

                                  Answer: A

                                  Explanation:
                                  The Fraud Prevention Programs chapter states that management's handling of known fraud incidents is an important part of the organization's anti-fraud program. The manual explains that a company must make clear it has zero tolerance for fraud and that failing to punish perpetrators consistently makes the fraud prevention program less effective, if not useless. It further notes that having a public record of the incident can be important and specifically says that reporting known incidents of fraud to law enforcement can be an effective step in making the organization's zero-tolerance stance clear. This approach reinforces deterrence, demonstrates seriousness, and supports consistent consequences. Therefore, among the listed choices, reporting known incidents of fraud to law enforcement is the most effective response.


                                  NEW QUESTION # 224
                                  ......

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