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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q206-Q211):

NEW QUESTION # 206
Which of the following Is NOT considered a conflict of Interest that Is prohibited under the ACFE Code of Professional Ethics?

A. Accepting an assignment to secretly infiltrate the fraud examiner's employing organization and transmit inside information to another party
B. Accepting an assignment to assess red flags of fraud at an organization in which the fraud examiner is a partner, provided the fraud examiner's ownership interest is disclosed
C. Undertaking engagements for both sides in a case of an alleged product substitution scheme
D. Undertaking an engagement that decreases the fraud examiner's ability to perform their duties for their full-time employer

Answer: B

Explanation:
Fraud examiners must avoid situations that compromise their objectivity, independence, or professional duties.
Disclosure of ownership does not eliminate the conflict of interest if it could impair objectivity.

NEW QUESTION # 207
According to the routine activities theory, all of the following are important elements that influence crime EXCEPT:

A. The presence of motivated offenders
B. The absence of capable guardians
C. The lack of accountability for misdeeds
D. The availability of suitable targets

Answer: C

Explanation:
Routine activities theory identifies three main elements necessary for crime: a motivated offender, a suitable target, and the absence of capable guardians. The lack of accountability for misdeeds is not part of this theory, as it focuses on situational factors that facilitate criminal opportunities rather than broader social or institutional factors.

NEW QUESTION # 208
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 is considered privileged information and is therefore protected from being legally demanded by outside parties.
B. A fraud examiner's report is only privileged from disclosure if the author is also a professional legal advisor.
C. A fraud examiner's report may be privileged from disclosure in certain circumstances, but it does not have an absolute legal privilege.
D. A fraud examiner's report is privileged from disclosure by anyone other than the client.

Answer: C

NEW QUESTION # 209
Maria, a Certified Fraud Examiner (CFE), is conducting a fraud risk assessment for a company where her brother serves as the Chief Financial Officer. Maria believes she can remain impartial.
What should she do?

A. Continue the assessment because no actual fraud has been identified
B. Disclose the relationship and remove herself from the engagement if independence could reasonably be questioned
C. Continue the assessment but avoid reviewing financial controls
D. Continue the assessment if the board verbally approves

Answer: B

Explanation:
The ACFE emphasizes both actual objectivity and the appearance of objectivity. Even if Maria believes she can remain unbiased, a reasonable third party could question her independence due to the close family relationship. Proper disclosure and reassignment help preserve confidence in the integrity of the engagement.

NEW QUESTION # 210
Which of the following is NOT an effective way to help prevent fraud through the organization's performance measurement and management programs?

A. Tying employee compensation to reasonable organizational performance goals
B. Including ethics-based metrics as a component of performance evaluations
C. Establishing loosely defined job descriptions that allow employees flexibility in their roles
D. Providing regular training to ensure that all employees are sufficiently prepared to perform their tasks

Answer: D

Explanation:
Fraud Prevention Through Performance Management:Performance measurement and management programs can play a role in preventing fraud by ensuring accountability, setting ethical expectations, and reinforcing organizational goals.

NEW QUESTION # 211
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