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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
Fraud Prevention Framework	25%	- Fraud risk assessment processes - Fraud risk governance and oversight
Corporate Governance and Ethics	25%	- Code of conduct and compliance programs - Ethical culture and tone at the top
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 (Q216-Q221):

NEW QUESTION # 216
Which of the following is a TRUE statement regarding the role of a well-designed organizational structure as part of an anti-fraud program?

A. A confused organizational structure makes it harder for a fraudster to perpetrate and conceal their misdeeds.
B. Formally establishing and communicating the proper flow of information in an organization can hinder its fraud prevention initiatives.
C. Displaying organizational and departmental hierarchies can help fraudsters select their targets.
D. Effectively documenting and communicating the organizational structure to all employees can help prevent fraud.

Answer: D

Explanation:
A clearly defined organizational structure contributes to accountability and reduces fraud risks.
According to the ACFE manual:
"An effectively documented and communicated structure helps prevent fraud by providing clear lines of authority and responsibility and ensuring appropriate oversight."

NEW QUESTION # 217
Which of the following Is FALSE regarding a fraud risk assessment?

A. The designation of an area as being high risk does not conclusively mean that fraud is occurring there.
B. The assessment team should consider how employees behave as part of Its assessment
C. The objective of the assessment is to provide an estimate of the organization's fraud losses.
D. The assessment should be used to improve employee fraud awareness.

Answer: C

Explanation:
Purpose of Fraud Risk Assessment:
Fraud risk assessment aims to identify vulnerabilities and evaluate the organization's exposure to fraud risks. It does not specifically provide an estimate of fraud losses.
Why D is Correct:
Estimating fraud losses is not a standard objective of fraud risk assessments; rather, they focus on identifying and mitigating risks.

NEW QUESTION # 218
Why is vendor due diligence important in anti-fraud programs?

A. It helps identify fraud, corruption, and compliance risks before engagement
B. It guarantees vendor profitability
C. It replaces procurement controls
D. It eliminates contract negotiations

Answer: A

Explanation:
Vendor due diligence evaluates ownership, reputation, sanctions exposure, legal history, and financial stability. Identifying high-risk third parties before engagement helps prevent fraud, corruption, regulatory violations, and reputational damage.

NEW QUESTION # 219
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 may include his opinion on the internal control deficiencies in his report to management only if he amends his engagement letter.
B. Black is not permitted to express his opinion on the internal control deficiencies in his report to management under any circumstances.
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 # 220
Management at ABC Company wants to transfer one of the risks identified during the company's fraud risk assessment process. Which of the following actions would be MOST APPROPRIATE to support this response?

A. Deciding not to implement any responsive measures
B. Discontinuing the underlying activity completely
C. Purchasing fidelity insurance to protect against the associated risk of loss
D. Implementing additional preventive and detective controls

Answer: C

NEW QUESTION # 221
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