100% Pass Quiz ACFE - CFE-Fraud-Prevention - Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Latest Reliable Study Guide

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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Fraud Prevention Framework	25%	- Fraud risk governance and oversight - Fraud risk assessment processes
Topic 2: Corporate Governance and Ethics	25%	- Code of conduct and compliance programs - Ethical culture and tone at the top
Topic 3: Internal Controls and Fraud Prevention	25%	- Fraud detection and prevention controls - Internal control design and effectiveness
Topic 4: Fraud Risk Management and Deterrence	25%	- Fraud prevention strategies and programs - Monitoring and continuous improvement

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q111-Q116):

NEW QUESTION # 111
Which of the following choices is an example of an anti-fraud control that is primarily preventive in nature?

A. Continuous audit techniques
B. Proactive data analysis techniques
C. Employee background checks
D. Whistleblower hotline

Answer: C

Explanation:
Employee background checks are considered a preventive control because they are designed to identify potentially risky hires before employment. The manual states that "background checks are a front-line preventive measure in combating fraud by screening out individuals who pose higher risk."

NEW QUESTION # 112
Armando has been tasked with developing policies to help prevent crime by using the threat of criminal sanctions to control the immediate behavior of individuals. Which of the following strategies to control crime is Armando using?

A. Enforcement
B. Compliance
C. Prevention
D. Deterrence

Answer: D

NEW QUESTION # 113
At the end of an engagement, a Certified Fraud Examiner (CFE) might provide a report to their client about the information uncovered during the investigation. Which of the following statements is TRUE regarding the potential privilege that applies to this report?

A. A fraud examiner's report may be privileged from disclosure in certain circumstances, but it does not have an absolute legal privilege.
B. A fraud examiner's report is privileged from disclosure by anyone other than the client.
C. A fraud examiner's report is only privileged from disclosure if the author is also a professional legal advisor.
D. A fraud examiner's report is considered privileged information and is therefore protected from being legally demanded by outside parties.

Answer: A

NEW QUESTION # 114
Which of the following is a detective anti-fraud control?

A. Hiring policies and procedures
B. Separation of duties
C. Fraud awareness training
D. Independent reconciliations

Answer: D

Explanation:
Detective Anti-Fraud Controls:
These controls aim to identify fraud after it has occurred. Independent reconciliations are an example of such controls because they verify transactions and accounts to detect discrepancies.
Why B is Correct:
Independent reconciliations are specifically designed to identify errors or fraud in financial records.

NEW QUESTION # 115
Black, a Certified Fraud Examiner CFE, was hired to conduct a fraud examination. He did not find fraud, but in Black's opinion, the controls he examined were deficient. Under the ACFE Code of Professional Ethics, which of the following is TRUE?

A. Black is not permitted to express his opinion on the internal control deficiencies in his report to management under any circumstances.
B. Black may include his opinion on the internal control deficiencies in his report to management only if he amends his engagement letter.
C. Black may include his opinion on the internal control deficiencies in his report to management only if he gets formal approval from the board of directors.
D. Black may include his opinion on the internal control deficiencies in his report to management because it is a technical matter.

Answer: D

Explanation:
The ACFE Code of Professional Ethics prohibits a fraud examiner from expressing an opinion regarding the guilt or innocence of any person or party. However, the manual clearly distinguishes prohibited opinions on guilt from permissible opinions on technical matters. It explains that fraud examiners may draw reasonable conclusions supported by evidence and, if qualified, may offer opinions regarding technical matters such as the relative adequacy of an entity's internal controls. Therefore, Black is not barred from discussing control deficiencies merely because he did not uncover fraud. As long as his opinion is within his expertise and has a reasonable evidential basis, including it in a report to management is ethically acceptable. For this reason, the option stating that he may express the opinion because it concerns a technical matter is correct.

NEW QUESTION # 116
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