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

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

Section

Objectives

Fraud Prevention and Deterrence

- Ethics

1. Ethical considerations in fraud examination

- Management's Role

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

- Auditors' Role

1. Fraud detection responsibilities

- Corporate Governance

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

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q204-Q209):

NEW QUESTION # 204
XYZ. Inc. is a publicly traded, multi-national corporation. Which of the following statements is TRUE regarding the corporate governance requirements that XYZ is subject to?

A. XYZ must comply with the various laws and regulations in the countries in which it operates
B. XYZ is required to comply with G20'OECD Principles of Corporate Governance.
C. XYZ is subject to the Universal Corporate Governance Act because it is a publicly traded corporation.
D. XYZ is not required to comply with any corporate governance requirements because it operates in multiple jurisdictions

Answer: A

Explanation:
* Corporate Governance in Multinational Corporations:
* Multinational corporations must adhere to the legal, regulatory, and governance frameworks of each jurisdiction in which they operate. These frameworks may vary significantly across countries.
* Why Other Options are Incorrect:
* B: There is no Universal Corporate Governance Act applicable globally.
* C: G20/OECD Principles provide guidelines but are not mandatory compliance requirements.
* D: Operating in multiple jurisdictions increases governance complexity, but does not exempt corporations from compliance.
* Why A is Correct:
* It reflects the reality of multinational operations, where governance compliance must align with local laws and regulations.
References for All Questions:
* ACFE and Treadway Commission fraud prevention guidelines.
* ISSAI standards and international governance principles.
* COSO framework and legal requirements for multinational corporations.

NEW QUESTION # 205
Having specialized departments within a company often increases the overall risk ot traud by the organization.

A. True
B. False

Answer: A

Explanation:
* Risks Associated with Specialized Departments:
* While specialization improves efficiency, it can create silos that hinder communication, coordination, and oversight, increasing fraud risk.
* Isolated departments may lack cross-functional checks and balances.
* Conclusion:Specialized departments often increase fraud risk if not managed with proper controls and oversight.
References:ACFE materials on fraud risk management and departmental structures.

NEW QUESTION # 206
Which of the following statements about the effects of financial crime is MOST ACCURATE?

A. The damage that financial crime causes to an organization's reputation usually results in a measurable direct cost to the organization and its financial well-being.
B. The occurrence of financial crime at an organization often results in a decrease in employee productivity due to concerns about job security.
C. The existence of financial crime at an organization usually leads to individuals making additional investments in the company due to low stock prices.
D. The discovery of financial crime at an organization often leads to increased public confidence in the organization due to its effective detection measures.

Answer: B

Explanation:
Financial crime can damage an organization in many ways beyond the immediate monetary loss. Employee morale and productivity often decline after fraud is discovered because employees may worry about layoffs, reputation damage, instability, or management's response. Option A is therefore the most accurate.
Reputational harm can be severe, but it is not always easily measured as a direct cost, making option B too absolute. Discovery of financial crime usually reduces, rather than increases, public confidence unless the organization's response is exceptionally strong and transparent. Option D is also incorrect because fraud generally discourages investment by increasing perceived risk, even if stock prices fall. The CFE Fraud Prevention and Deterrence material recognizes indirect effects such as lost productivity, reputational damage, employee morale problems, and time spent investigating the matter. Therefore, option A is correct.

NEW QUESTION # 207
During an external audit of an organization's financial statements, Saskia, the external auditor, uncovers significant internal control deficiencies at the organization. She believes these deficiencies could result in a material misstatement of the financial statements. Which of the following should Saskia do regarding these findings?

A. Saskia should provide a written communication about her findings to the relevant regulatory agencies.
B. Saskia should communicate the deficiencies in writing to those charged with governance.
C. Saskia should withdraw from the audit engagement immediately and issue a disclaimer on any prior work performed.
D. Saskia should suspend the current audit engagement and begin a new audit focused on the internal control deficiencies.

Answer: B

Explanation:
The Auditors' Fraud-Related Responsibilities chapter emphasizes communication with those charged with governance when auditors identify matters relevant to fraud risk, internal control, or material misstatement.
The manual states that if fraud involving management or significant internal control roles is identified or suspected, the auditor must communicate such matters to those charged with governance on a timely basis. It also identifies management's failure to remedy significant deficiencies in internal control as an important fraud risk factor. In parallel, the management responsibilities material explains that internal control deficiencies should be communicated to appropriate parties for corrective action. Taken together, the manual' s framework supports communicating significant deficiencies to those charged with governance rather than immediate withdrawal or automatic reporting to regulators. Therefore, option C is the correct exam response.

NEW QUESTION # 208
According to the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Internal Control-Integrated Framework (the Framework), there are five interrelated components of a company's internal control. Which of the following is NOT among these five components?

A. Control activities
B. Monitoring
C. Risk assessment
D. Ethical culture

Answer: D

NEW QUESTION # 209
......

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