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The Certified Fraud Examiner - Fraud Prevention and Deterrence (CFE-Fraud-Prevention-and-Deterrence) Exam is a certification exam offered by the Association of Certified Fraud Examiners (ACFE). CFE-Fraud-Prevention-and-Deterrence exam is designed to test the knowledge and skills of professionals who are involved in preventing, detecting and investigating fraud. The CFE-Fraud-Prevention-and-Deterrence Exam covers a wide range of topics, including fraud prevention and deterrence, financial transactions and fraud schemes, legal elements of fraud, investigation techniques, and fraud risk assessment.

The CFE-Fraud-Prevention-and-Deterrence Exam is designed for professionals who are responsible for preventing, detecting, and deterring fraud in organizations. CFE-Fraud-Prevention-and-Deterrence exam covers topics such as fraud risk assessment, fraud prevention strategies and techniques, fraud detection methods, and fraud investigation procedures.

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The CFE-Fraud-Prevention-and-Deterrence Exam is intended for individuals who work in fields such as accounting, auditing, law enforcement, or corporate security. CFE-Fraud-Prevention-and-Deterrence exam covers a wide range of topics related to fraud prevention and deterrence, including fraud risk assessment, internal controls, investigation techniques, and legal considerations.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q22-Q27):

NEW QUESTION # 22
The internal auditor's fraud-related responsibilities include which of the following?

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

Answer: A

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 # 23
The Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Enterprise Risk Management-Integrating with Strategy and Performance defines what as 'the continual iterative process of obtaining information and sharing it throughout the entity'?

A. Governance and culture
B. Performance
C. Strategy and objective-setting
D. Information, communication, and reporting

Answer: D

Explanation:
Information, communication, and reporting involve the continual process of gathering and sharing relevant information across an organization to support decision-making and risk management. This ensures that all stakeholders are informed and that information flows effectively to enhance organizational performance.

NEW QUESTION # 24
Which of the following is BEST classified as a type of external fraud risk?

A. Reporting revenue in the wrong period
B. Collusion between contractors
C. Adding ghost employees to payroll
D. Embezzling incoming customer payments

Answer: B

Explanation:
Collusion between contractors is an example of external fraud risk because it involves external parties conspiring to defraud the organization. The other options describe internal fraud risks, such as actions committed by employees within the organization.
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NEW QUESTION # 25
Glenda. an internal auditor, and Bridgette. an accounts receivable clerk, have had several heated disagreements over accounting procedures and policies Glenda has just been told that she will be the lead on the company s fraud risk assessment. During the fraud risk assessment. Glenda should:

A. Automatically designate the accounts receivable department as a high-risk area
B. Have someone else perform the fraud risk assessment work related to the accounts receivable departments activities
C. Include her disagreements with Bridgette as a factor when assessing the risk of fraud in the accounts receivable department
D. Confront Bridgette about the disagreements and discuss how they increase the departments risk of fraud

Answer: D

NEW QUESTION # 26
Independent auditors play a critical role in enhancing the reliability of financial information by financial position and performance in compliance with accepted accounting standards.

A. False
B. True

Answer: B

NEW QUESTION # 27
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