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| Section | Weight | Objectives |
|---|---|---|
| Fraud Prevention and Deterrence | 25% | - Monitoring, auditing, and continuous improvement - Fraud risk assessment - Fraud risk governance and organizational culture - Whistleblowing and reporting mechanisms - Anti-fraud policies and procedures - Ethics and corporate governance - Fraud prevention programs and frameworks - Fraud deterrence strategies and controls - Internal control systems and evaluation |
>> CFE-Fraud-Prevention Exam Syllabus <<
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NEW QUESTION # 56
Which of the following is NOT one of the three general approaches used to control corporate crime?
Answer: B
Explanation:
Common approaches include government intervention, consumer action, and voluntary corporate changes.
Financial institution funding is not typically listed as a direct control mechanism for corporate crime.
NEW QUESTION # 57
Which of the following is NOT one of the three elements that have the most influence on crime according to the routine activities theory?
Answer: C
Explanation:
Routine activities theory holds that crime occurs when three elements converge: (1) a motivated offender, (2) a suitable target, and (3) the absence of a capable guardian. "The lack of societal ethics" is not part of this theoretical model.
NEW QUESTION # 58
Which of the following scenarios is the MOST ACCURATE representation of organizational crime?
Answer: A
Explanation:
Organizational crime refers to offenses committed by organizations or their agents to benefit the organization, rather than the individual alone. Price-fixing by a group of floral companies to manipulate market conditions is a classic example of organizational crime. The other options-- fraudulent returns, theft of goods, and misuse of company funds--are examples of occupational or individual fraud, which benefit the perpetrator rather than the organization.
NEW QUESTION # 59
During a fraud risk assessment, a manager argues that fraud risks should only be evaluated based on historical fraud incidents. What is the BEST response?
Answer: C
Explanation:
Fraud risk assessments should consider both known and emerging risks. The absence of prior incidents does not indicate the absence of vulnerability. Organizations must evaluate potential schemes, changing business processes, and new threats that may not yet have occurred.
NEW QUESTION # 60
Daniela, an independent Certified Fraud Examiner (CFE), was hired by Charles, executive director of a nonprofit organization, to investigate a straightforward embezzlement case.
Duringthe investigation, Daniela learns that Charles is involved in an unrelated fraud. Under the ACFE Code of Professional Ethics. Daniela should:
Answer: B
Explanation:
ACFE Code of Professional Ethics:
CFEs must act with integrity and report material fraud findings to the appropriate authority within the organization.
Why A is Correct:
Informing the board of trustees ensures that those responsible for governance can take appropriate action. Reporting to law enforcement (option B) may breach contractual obligations unless legally required.
NEW QUESTION # 61
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