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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Internal Controls and Fraud Prevention	25%	- Internal control design and effectiveness - Fraud detection and prevention controls
Topic 2: Fraud Prevention Framework	25%	- Fraud risk governance and oversight - Fraud risk assessment processes
Topic 3: Fraud Risk Management and Deterrence	25%	- Monitoring and continuous improvement - Fraud prevention strategies and programs
Topic 4: Corporate Governance and Ethics	25%	- Ethical culture and tone at the top - Code of conduct and compliance programs

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q127-Q132):

NEW QUESTION # 127
Which of the following statements is MOST ACCURATE regarding best practices that organizations can take to protect and support whistleblowers?

A. Organizations should implement a clear whistleblower policy that lists every type of misconduct that has ever been reported at the company.
B. Organizations should emphasize that rules regarding whistleblower protections are only intended for lower-level employees who might be more vulnerable to retaliation.
C. Organizations should include in their whistleblower policies the specific penalties that people might encounter for refusing to report known misconduct.
D. Organizations should publicize their whistleblower policies and procedures to individuals both inside and outside of the organization.

Answer: D

Explanation:
Publicizing whistleblower policies both internally and externally demonstrates the organization's commitment to transparency and ethical conduct. Best practices include clearly communicating the reporting process, available protections, and encouraging reporting by all employees without fear of retaliation. Including a list of all past misconduct is unnecessary (eliminating A), while emphasizing protections only for lower-level staff (D) or focusing on penalties (C) undermines the policy's intent.

NEW QUESTION # 128
During an external audit, the audit team identifies evidence that management has intentionally omitted some expenses from the company's financial statements in order to conceal an asset misappropriation scheme. However, the amount of the resulting misstatement does not meet the quantitative materiality threshold for the audit. Which of the following is TRUE regarding this situation?

A. The auditors should assess the need to adjust the nature, timing, and extent of remaining audit procedures based on this evidence.
B. The auditors can ignore the misstatement because the omitted amount is less than the quantitative materiality threshold and therefore immaterial to the audit.
C. The auditors should assume that all audit evidence collected previously is unreliable and withdraw from the audit engagement
D. The auditors do not need to be concerned with this evidence, as asset misappropriation schemes are not considered relevant or material for external audit purposes.

Answer: A

Explanation:
Responsibility of Auditors:
Under International Standards on Auditing (ISA) 240, auditors are required to investigate any indications of fraud, regardless of the materiality of the misstatement.
Evidence of intentional misstatements indicates the potential for broader fraudulent activity, necessitating a reassessment of audit procedures.
Importance of Fraud Indicators:
Even if the misstatement does not exceed the materiality threshold, it represents a significant risk factor that could compromise the reliability of the financial statements.
Why B is Correct:
Adjusting audit procedures ensures that the audit team addresses the broader implications of the fraud risk while maintaining professional skepticism and compliance with auditing standards.

NEW QUESTION # 129
According to the 2020 Report to the Nations, which of the following is the MOST COMMON method by which frauds are detected?

A. Confession
B. External audit
C. Internal audit
D. Tips

Answer: D

Explanation:
Tips are the most common method of detecting fraud, accounting for over 40% of detected cases.
Whistleblower hotlines and other reporting mechanisms are vital for obtaining tips.

NEW QUESTION # 130
A report by a fraud examiner is privileged from disclosure by anyone other than the client.

A. True
B. False

Answer: B

Explanation:
Privilege of Fraud Examination Reports:
Reports prepared by fraud examiners are not inherently privileged. Privilege depends on the legal framework, the purpose of the report, and whether the attorney-client privilege or work-product doctrine applies.
Without specific legal protection, reports may be subject to disclosure.
Conclusion: Fraud examination reports are not automatically privileged.

NEW QUESTION # 131
Which of the following is one of the components of the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Enterprise Risk Management--Integrating with Strategy and Performance?

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

Answer: A

NEW QUESTION # 132
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