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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Section	Weight	Objectives
Fraud Prevention and Deterrence	25%	- Fraud risk governance and organizational culture - Fraud risk assessment - Fraud prevention programs and frameworks - Monitoring, auditing, and continuous improvement - Whistleblowing and reporting mechanisms - Internal control systems and evaluation - Fraud deterrence strategies and controls - Ethics and corporate governance - Anti-fraud policies and procedures

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q224-Q229):

NEW QUESTION # 224
The Committee of Sponsoring Organizations of the Treadway Commission (COSO) defines____________ as "a process, effected by an entity's board of directors, management, andother personnel, designed to provide reasonable assurance regarding the achievement of objectives relating to operations, reporting, and compliance."

A. Internal control
B. Fraud risk management
C. Risk assessment
D. Corporate compliance

Answer: A

Explanation:
COSO defines internal control as a process executed by an entity's board, management, and personnel to provide reasonable assurance about achieving objectives in operations, reporting, and compliance.

NEW QUESTION # 225
Benjamin, a Certified Fraud Examiner (CFE). was contacted regarding an engagement to investigate a complex money laundering case spanning numerous international jurisdictions and involving multiple cutting-edge technologies. Benjamin had previously attended a seminar on investigating money laundering schemes, but he had no other training or experience in such cases. However, he accepted the engagement and chose to conduct the work himself.
Benjamin's conduct would likely be a violation of the ACFE Code of Professional Ethics.

A. True
B. False

Answer: A

Explanation:
Understanding the ACFE Code of Professional Ethics:The ACFE Code of Professional Ethics requires Certified Fraud Examiners to demonstrate competence and due care in their professional services.
Specifically:
Rule 2 states that CFEs must "perform all professional engagements with due diligence." Rule 4 emphasizes that CFEs must "avoid conduct that discredits the profession or the Association." Competence and Due Care:
Benjamin, despite his attendance at a seminar on money laundering, lacks the requisite expertise or experience in investigating complex money laundering cases. Accepting an engagement of this nature without possessing adequate training, knowledge, or resources indicates a failure to exercise due care.
The Code emphasizes the importance of competence, meaning professionals must decline engagements that exceed their expertise unless they involve qualified individuals or teams.
Violation Assessment:
By choosing to conduct the investigation alone, Benjamin disregards the ethical requirement to ensure competence and quality in professional work. This likely jeopardizes the investigation's integrity and results.
This conduct could lead to suboptimal outcomes, legal liabilities, and reputational harm, which discredit the profession, violating the ACFE ethical framework.
Conclusion: Benjamin's decision is a breach of the ACFE Code of Professional Ethics because he failed to ensure adequate preparation, skills, and resources for the engagement.

NEW QUESTION # 226
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?

A. Harry's communication should be sent to the entire staff from his own email address.
B. Harry should find a generic template to use as the primary communication to the entire staff.
C. Harry should keep the communication private and only share it with executive management.
D. Harry's communication should encourage employees to participate in the assessment process.

Answer: D

NEW QUESTION # 227
Beezie, a Certified Fraud Examiner (CFE), took an introductory class in computer forensics.
When a client thought there might be evidence of a crime on their computer, Beezie decided to conduct a forensic examination of the computer even though she had no experience or advanced training in this area. Which of the following is TRUE regarding Beezie's conduct?

A. Beezie's conduct would be a violation of the ACFE Code of Professional Ethics.
B. Beezie's conduct would be a violation of the ACFE Code of Professional Ethics only if she also violated the law.
C. Beezie's conduct would be a violation of the ACFE Code of Professional Ethics only if she did not find the fraudster.
D. Beezie's conduct would not be a violation of the ACFE Code of Professional Ethics.

Answer: D

NEW QUESTION # 228
A company discovers that several employees share login credentials to approve transactions.
What is the PRIMARY fraud risk?

A. Loss of accountability and inability to determine responsibility
B. Reduced audit costs
C. Stronger segregation of duties
D. Improved operational efficiency

Answer: A

Explanation:
Shared credentials prevent organizations from identifying who performed specific actions. This weakens accountability, complicates investigations, reduces audit effectiveness, and increases opportunities for unauthorized transactions and fraud.

NEW QUESTION # 229
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