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

SectionObjectives
Fraud Prevention and Deterrence- Fraud Risk Monitoring and Evaluation
  • 1. Ongoing monitoring of fraud risks
    • 2. Evaluation of fraud prevention programs
      - Fraud Risk Management
      • 1. Fraud risk assessment process
        • 2. Fraud risk identification and analysis
          • 3. Fraud risk mitigation strategies
            - Anti-Fraud Controls and Governance
            • 1. Internal controls to deter fraud
              • 2. Fraud prevention policies and procedures
                • 3. Corporate governance and oversight
                  - Fraud Schemes and Red Flags
                  • 1. Financial statement fraud indicators
                    • 2. Fraud warning signs and red flags
                      • 3. Occupational fraud schemes
                        - Fraud Prevention Fundamentals
                        • 1. Principles of fraud prevention and deterrence
                          • 2. Objectives of anti-fraud programs
                            - Fraud Culture and Ethics
                            • 1. Whistleblowing mechanisms and reporting channels
                              • 2. Ethical frameworks and professional standards
                                • 3. Anti-fraud organizational culture

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                                  ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q293-Q298):

                                  NEW QUESTION # 293
                                  Laura is a salesperson who has a competitive group of friends who regularly boast about their professional achievements and show off expensive items they have purchased. Laura frequently feels frustrated because she struggles to meet the same levels of social and financial success as her friends. Laura has a company credit card for entertaining clients, so she decides to purchase a few expensive items with the card and then claim it as stolen. Laura thinks this will ease her negative feelings and give her the social boost she wants.
                                  According to criminologists, which of the following factors is MOST LIKELY contributing to Laura's decision to commit financial crime?

                                  Answer: C

                                  Explanation:
                                  Laura's conduct is best explained by pressure and strain. Strain theory focuses on the stress individuals experience when they desire success, status, or financial achievement but believe they lack legitimate means to obtain it. Laura compares herself with friends who display professional and financial success, then feels frustrated and inadequate. Her fraud is not primarily caused by learning criminal behavior from others, because the facts do not show that her friends taught or encouraged fraud. It is also not simply lack of advancement, because the scenario centers on social comparison and emotional pressure. Environmental stressors is too broad. Laura's desire to reduce negative feelings and gain social status through misuse of the company credit card fits the pressure-and-strain explanation. Therefore, option D is correct.


                                  NEW QUESTION # 294
                                  According to the Fraud Risk Management Guide, a joint publication by the Committee of Sponsoring Organizations of the Treadway Commission (COSO) and the ACFE, under which principle should an organization communicate the expectations of those overseeing the fraud risk management program?

                                  Answer: A


                                  NEW QUESTION # 295
                                  International Standard on Auditing (ISA) 240 establishes auditors as being primarily responsible for the establishment of anti-fraud internal controls within an organization.

                                  Answer: B

                                  Explanation:
                                  * ISA 240 and Auditors' Responsibilities:
                                  * ISA 240 clarifies that the responsibility for establishing and maintaining internal controls rests with the organization's management, not the auditors.
                                  * Auditors are responsible for evaluating the adequacy of internal controls and assessing fraud risks during an audit.
                                  * Why B is Correct:
                                  * Management is accountable for designing anti-fraud controls, while auditors provide oversight and recommendations based on their assessments.
                                  * References:
                                  * ISA 240, "The Auditor's Responsibilities Relating to Fraud in an Audit of Financial Statements".


                                  NEW QUESTION # 296
                                  Blue. Inc. is a specialty retailer of customized shipping containers. The company receives a very large order from Green Company, a new customer from a country that is known to have high corruption risks. Which of the following is MOST ACCURATE regarding the due diligence procedures Blue should perform on Green before proceeding with this transaction?

                                  Answer: C

                                  Explanation:
                                  Due Diligence in High-Corruption Risk Transactions:
                                  * When operating in high-risk environments, enhanced due diligence is critical. This includes evaluating payment methods, transaction patterns, and the customer's reputation.
                                  Why A is Correct:
                                  * Analyzing purchasing patterns and payment methods helps identify red flags such as unusual payment terms or volumes inconsistent with Green's business profile.
                                  Why Other Options are Incorrect:
                                  * B: Due diligence is necessary regardless of payment terms.
                                  * C: Enhanced due diligence for high-risk countries does not constitute discrimination.
                                  * D: Ignoring due diligence poses significant compliance and reputational risks.
                                  References:
                                  * ACFE guidance on due diligence and anti-corruption practices in global commerce.


                                  NEW QUESTION # 297
                                  The theory of differential association is used frequently lo explain white-collar criminality. Which of the following is NOT one of the assertions or principles of differential association?

                                  Answer: C


                                  NEW QUESTION # 298
                                  ......

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