CFE-Fraud-Prevention-and-Deterrence - Certified Fraud Examiner - Fraud Prevention and Deterrence Exam–Efficient Test Dumps.zip

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

Section	Weight	Objectives
Fraud Prevention Programs	15–20%	- Whistleblower systems and reporting channels - Design, implementation, and monitoring - Training and awareness initiatives - Code of ethics and organizational culture
Management's Fraud-Related Responsibilities	10–15%	- Internal control and oversight duties - Roles in prevention, detection, and deterrence - Reporting obligations and accountability
ACFE Code of Professional Ethics	5–10%	- Ethical obligations and compliance - Principles and standards of conduct
Fraud Risk Assessment	15–20%	- Continuous assessment and improvement - Process and methodology - Risk response and mitigation strategies - Identifying and prioritizing risks
White-Collar Crime	15–20%	- Rationalization and control mechanisms - Impacts on individuals and society - Organizational opportunity and contributing factors - Fraud triangle and occupational fraud trends - Organizational vs occupational crime - Prosecution and legal aspects
Corporate Governance	5–10%	- Framework and core principles - Guidance sources (OECD, Treadway Commission) - Definition and key stakeholders
Understanding Criminal Behavior	5–10%	- Differential reinforcement, rational choice, routine activities theory - Behavior modification: punishment vs reinforcement - Theories: differential association, social control, social learning

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q81-Q86):

NEW QUESTION # 81
Josie is conducting an external audit of a company in a jurisdiction that is subject to International Standards on Auditing (ISAs). While conducting her audit procedures, she discovers evidence that Carissa, the company's chief financial officer, has been fraudulently manipulating the financial statements. Which of the following is Josie's BEST response to these findings?

A. Josie should not disclose her findings to anyone until after she has conducted a full investigation.
B. Josie should report her findings to those charged with governance of the organization.
C. Josie should confront Carissa with her audit findings and try to get a confession.
D. Josie should immediately report her findings to the local media.

Answer: B

Explanation:
According to the ISAs, auditors are required to communicate identified instances of fraud to those charged with governance of the organization. This ensures that the appropriate individuals within the organization are informed and can take necessary corrective actions. Reporting findings to the media or confronting individuals directly is not considered an appropriate course of action.

NEW QUESTION # 82
Which of the following would MOST LIKELY be a violation of the ACFE Code of Professional Ethics?

A. Susan, a CFE, was hired by a client to conduct a fraud examination but found nothing amiss A year later, she received a legal order from the local prosecutor's office to provide the client's file. Susan complied with the court order, even though she did not have the client's authorization to do so.
B. Green a CFE, uncovered several material internal control deficiencies unrelated to the financial statement fraud he was investigating. In his final report to management. Green included information about the deficiencies even though they were unrelated to the situation he was hired to investigate.
C. Stephanie, a CFE, accepted a fraud examination assignment and then instructed a lower-level employee to assess the company's cash records for signs of fraud. She took his word when he said there was no evidence of wrongdoing and ended up failing to uncover a very costly fraud scheme.
D. All of the above are violations

Answer: D

Explanation:
Analysis of Each Option:
A: Green's conduct:Including unrelated deficiencies violates the principle of relevance and focus in reporting.
It may lead to confusion or breach professional diligence.
B: Stephanie's conduct:Delegating tasks without oversight or review violates the ACFE Code's requirement for due diligence.
C: Susan's conduct:Failing to seek client authorization before disclosing records (even under a court order) breaches confidentiality provisions unless explicitly required by law.
Key Ethical Considerations:
CFEs must adhere to principles of confidentiality, diligence, and focus in their work.
Failing to follow these standards compromises the integrity and credibility of their practice.
Conclusion:All the described scenarios involve violations of the ACFE Code of Professional Ethics.
References:ACFE Code of Professional Ethics-rules related to diligence, confidentiality, and professional behavior.

NEW QUESTION # 83
During an external audit, the audit team identifies evidence that management has Intentionally manipulated the organization ' s reported revenue amount However, the amount of the resulting misstatement does not meet the quantitative materiality threshold for the audit. Which of the following is TRUE regarding this situation?

A. The auditors should assume that all audit evidence collected previously is unreliable and withdraw from the audit engagement.
B. The auditors should reconsider the reliability of the audit evidence they have previously obtained.
C. The auditors should only consider the evidence if they can determine that the actions meet the legal definition of fraud.
D. The auditors should regard the misstatement as immatenal to the audit because the omitted amount is less than the quantitative materiality threshold

Answer: B

NEW QUESTION # 84
Which of the following is NOT one of the three elements that have the most influence on crime according to the routine activities theory?

A. The availability of suitable targets
B. The lack of societal ethics
C. The absence of capable guardians
D. The presence of motivated offenders

Answer: B

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.
Reference:ACFE Fraud Examiners Manual, 2020 International Edition -Fraud Prevention and Deterrence, Section 4.118.

NEW QUESTION # 85
Which of the following theories suggests that, when considering the possibility of violating a law. people are likely to ask themselves. "What would my family and friends think if they find out?

A. Cognitive theory
B. Behavioral theory
C. Social control theory
D. Routine activities theory

Answer: C

NEW QUESTION # 86
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