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

Section	Objectives
Topic 1: Fraud Prevention and Deterrence	- Ethics 1. Ethical considerations in fraud examination - Management's Role 1. Fraud risk assessment 2. Building anti-fraud programs - Corporate Governance 1. Internal controls 2. Roles and responsibilities 3. Board oversight - Auditors' Role 1. Fraud detection responsibilities

Section

Objectives

Topic 1: Fraud Prevention and Deterrence

- Ethics

1. Ethical considerations in fraud examination

- Management's Role

1. Fraud risk assessment
2. Building anti-fraud programs

- Corporate Governance

1. Internal controls
2. Roles and responsibilities
3. Board oversight

- Auditors' Role

1. Fraud detection responsibilities

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q156-Q161):

NEW QUESTION # 156
Which of the following is NOT one of the three general approaches used to control corporate crime?

A. Media blacklisting of the organization
B. Strong intervention of the government
C. Voluntary changes in corporate attitudes and structure
D. Consumer action to force change

Answer: A

Explanation:
* Three General Approaches to Controlling Corporate Crime:
* Government Intervention: Strong regulations and enforcement to ensure accountability.
* Voluntary Corporate Changes: Encouraging ethical practices through organizational policies.
* Consumer Action: Pressure from consumers demanding corporate responsibility.
* Why D is Incorrect:
* Media blacklisting is not a formal or systematic approach to controlling corporate crime. It is a consequence rather than a preventive or corrective measure.

NEW QUESTION # 157
Fraud risks related to regulatory and legal misconduct include all of the following EXCEPT:

A. Fraudulent customer payments
B. Conflicts of interest
C. Insider trading
D. Anti-competitive practices

Answer: B

NEW QUESTION # 158
Which of the following is TRUE regarding proactive fraud auditing procedures?

A. Implementing proactive fraud audit procedures demonstrates the organization's intention to aggressively look for possible fraudulent conduct.
B. Surprise audit procedures are an effective fraud detection mechanism, but they do not help prevent fraud
C. Fraud assessment Questioning techniques are most appropriately used when attempting to determine who might be responsible for a particular fraud scheme.
D. Analytical review of the financial statements is best used to uncover small frauds that might be missed by other detection methods.

Answer: B

NEW QUESTION # 159
According to Silk and Vogel's research, which of the following is one of the ways that businesses rationalize illegal conduct?

A. Government regulation is unnecessary because the matters being regulated are unimportant.
B. Government regulations are justified because the additional costs of regulations and bureaucratic procedures increase government profits.
C. Violations are caused by innocent errors in judgment rather than economic necessity.
D. Corporate violations that involve large sums of money are often spread among so many organizations that each gains very little individually.

Answer: D

Explanation:
Comprehensive and Detailed in Depth Explanation:
Silk and Vogel's research found that organizations often rationalize unethical or illegal behavior by diffusing responsibility across a group, thus minimizing perceived individual culpability. This"shared guilt" justification is reflected in option D. The other options either misunderstand the research or do not reflect actual rationalizations used in white-collar crime contexts.
Reference:Fraud Examiners Manual, 2022, Fraud Prevention and Deterrence, Understanding Criminal Behavior - Section 4.116.

NEW QUESTION # 160
International Standard on Auditing (ISA) 240 establishes auditors as being primarily responsible for the establishment of anti-fraud internal controls within an organization.

A. False
B. True

Answer: A

NEW QUESTION # 161
......

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