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

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

Section

Objectives

Fraud Prevention and Deterrence

- Fraud Risk Management

1. Fraud risk assessment process
2. Fraud risk identification and analysis
3. Fraud risk mitigation strategies

- Fraud Prevention Fundamentals

1. Principles of fraud prevention and deterrence
2. Objectives of anti-fraud programs

- Anti-Fraud Controls and Governance

1. Internal controls to deter fraud
2. Corporate governance and oversight
3. Fraud prevention policies and procedures

- Fraud Schemes and Red Flags

1. Fraud warning signs and red flags
2. Financial statement fraud indicators
3. Occupational fraud schemes

- Fraud Risk Monitoring and Evaluation

1. Ongoing monitoring of fraud risks
2. Evaluation of fraud prevention programs

- Fraud Culture and Ethics

1. Anti-fraud organizational culture
2. Ethical frameworks and professional standards
3. Whistleblowing mechanisms and reporting channels

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

NEW QUESTION # 206
The internal auditor's fraud-related responsibilities include which of the following?

A. Overseeing management's actions to manage fraud risks
B. Obtaining reasonable assurance that the organization's financial statements are free of material misstatements caused by fraud
C. Evaluating indicators of fraud and deciding whether any further action is necessary or whether an investigation should be recommended
D. Establishing and maintaining effective anti-fraud controls at a reasonable cost

Answer: C

Explanation:
* Internal Auditor's Role in Fraud Risk Management:
* Internal auditors are not directly responsible for establishing or maintaining anti-fraud controls (Option D). This responsibility lies with management.
* They are also not responsible for obtaining reasonable assurance that financial statements are free of fraud (Option A). This is the role of external auditors.
* Oversight of management's fraud risk actions (Option B) is primarily a governance role, not the auditor's direct responsibility.
* Internal auditors focus on identifying and assessing fraud risks, evaluating controls, and recommending further action when necessary.
* Conclusion:Option C aligns with the internal auditor's responsibilities as per the standards outlined in the ACFE's fraud risk management framework.
References:ACFE documentation on internal auditing responsibilities and fraud risk assessments.

NEW QUESTION # 207
Which of the following is NOT one of the three general approaches used to control corporate crime?

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

Answer: B

NEW QUESTION # 208
Patrick is conducting an external audit of a company in a jurisdiction that is subject to International Standards on Auditing (ISAs). While undertaking his audit procedures, he discovers evidence that senior management has been fraudulently manipulating the financial statements. Which of the following is Patrick's BEST response to these findings?

A. Patrick should report his findings to those charged with governance of the organization.
B. Patrick should confront management with his audit findings and try to get a confession.
C. Patrick should immediately report his findings to local law enforcement authorities.
D. Patrick should not disclose his findings to any other parties due to client confidentiality

Answer: A

Explanation:
International Standards on Auditing (ISAs) Requirements:
ISAs require auditors to communicate suspected or confirmed fraud to "those charged with governance" of the organization, as they have the responsibility for oversight.
ISA 240, "The Auditor's Responsibilities Relating to Fraud in an Audit of Financial Statements," mandates that findings be reported to appropriate governance bodies before considering further actions.
Confidentiality and Legal Obligations:
Auditors must maintain confidentiality unless legal or regulatory frameworks require disclosure to authorities.
Immediate reporting to law enforcement (option B) may breach confidentiality without proper internal escalation.
Why Option D is Correct:
Reporting to governance ensures proper internal actions are taken and protects the integrity of the audit process. It allows the organization to address the issue before external involvement if required.
References:
ISA 240 and the ACFE guidelines on professional auditor conduct.

NEW QUESTION # 209
Which of the following is a TRUE statement regarding fraud risks?

A. The objective of anti-fraud controls is to completely eliminate the inherent fraud risk.
B. Inherent risks are risks that remain after efforts are made to mitigate fraud risk.
C. Residual risks are risks that are present before the effect of internal controls.
D. The objective of anti-fraud controls is to reduce the residual fraud risk to a level that is significantly lower than the inherent fraud risk.

Answer: D

NEW QUESTION # 210
Which of the following is one of the components of the Committee of Sponsoring Organizations of the Treactway Commission's (COSO) Enterprise Risk Management-Integrating with Strategy and Performance?

A. Risk tolerance
B. Compliance
C. Review and revision
D. Event avoidance

Answer: A

NEW QUESTION # 211
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