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

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

Section

Objectives

Fraud Prevention and Deterrence

- Management's Role

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

- Corporate Governance

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

- Ethics

1. Ethical considerations in fraud examination

- Auditors' Role

1. Fraud detection responsibilities

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q120-Q125):

NEW QUESTION # 120
According to Diane Vaughan. which of the following factors increases an organization s inherent inclination toward committing crime?

A. All of the above
B. Management seeks out diversity in attitudes and perspectives when hiring employees
C. Management links employee performance goals with company performance goals
D. Rewards are given to employees who challenge the status quo

Answer: D

NEW QUESTION # 121
Sofia, a Certified Fraud Examiner (CFE). look an introductory class in computer forensics When a client thought there might be evidence of a crime on his hard drive. Sofia decided to conduct a forensic examination of the hard drive even though she had no experience or advanced training in this area Sofia's conduct would likely be a violation of the ACFE Code of Professional Ethics

A. False
B. True

Answer: B

NEW QUESTION # 122
XYZ, Inc. Is a specialty retailer of high-end ergonomic office furniture. The company receives a very large order from ABC Company, a new customer in a different country that wants to pay on credit. Which of the following is MOST ACCURATE regarding the due diligence procedures XYZ should perform on ABC before proceeding with this transaction?

A. XYZ only needs to undertake due diligence procedures if ABC conducts business in countries with known corruption risks.
B. XYZ should perform the same level of due diligence as it would for any other customer to avoid claims of discrimination
C. XYZ does not need to take any specific procedures to verify ABC's identity before accepting the transaction
D. XYZ should examine ABC's net worth as part of deciding whether to allow the purchase on credit.

Answer: D

Explanation:
* Due Diligence for Large Orders on Credit:
* Before extending credit, it is critical to assess the financial stability of the new customer to mitigate credit risk.
* Examining net worth provides a direct measure of ABC's ability to fulfill financial obligations.
* Analysis of Other Options:
* A. Corruption risk countries: Due diligence should be applied universally, not selectively.
* B. No verification needed: Verification is essential, especially for new customers.
* D. Same due diligence for all customers: While consistency is important, the level of due diligence may vary based on transaction specifics.
* Conclusion:Examining ABC's net worth is a necessary step in the due diligence process.

NEW QUESTION # 123
Beezie, a Certified Fraud Examiner (CFE), took an introductory class in computer forensics. When a client thought there might be evidence of a crime on their computer, Beezie decided to conduct a forensic examination of the computer even though she had no experience or advanced training in this area. Which of the following is TRUE regarding Beezie's conduct?

A. Beezie's conduct would not be a violation of the ACFE Code of Professional Ethics.
B. Beezie's conduct would be a violation of the ACFE Code of Professional Ethics only if she did not find the fraudster.
C. Beezie's conduct would be a violation of the ACFE Code of Professional Ethics only if she also violated the law.
D. Beezie's conduct would be a violation of the ACFE Code of Professional Ethics.

Answer: A

NEW QUESTION # 124
Which of the following choices is an example of an anti-fraud control that is primarily detective in nature?

A. Hiring policies and procedures
B. Continuous audit techniques
C. Employee background checks
D. Separation of employee duties

Answer: B

Explanation:
Detective controls are designed to identify fraud or errors that have already occurred. Continuous audit techniques serve as a detective control by automatically monitoring transactions and flagging anomalies or irregularities for further investigation. On the other hand, preventive controls such as separation of duties, background checks, and hiring policies aim to stop fraud before it happens.

NEW QUESTION # 125
......

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