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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud Prevention Framework | 25% | - Fraud risk assessment processes - Fraud risk governance and oversight |
| Topic 2: Internal Controls and Fraud Prevention | 25% | - Internal control design and effectiveness - Fraud detection and prevention controls |
| Topic 3: Fraud Risk Management and Deterrence | 25% | - Fraud prevention strategies and programs - Monitoring and continuous improvement |
| Topic 4: Corporate Governance and Ethics | 25% | - Ethical culture and tone at the top - Code of conduct and compliance programs |
ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Sample Questions:
Which of the following is FALSE regarding an organization's anti-fraud policy?
- A. One of the most important considerations in developing the anti-fraud policy is to ensure every allegation is handled in a uniform manner.
- B. To avoid legal problems in discharging employees, the anti-fraud policy should not include any specific examples of frau and misconduct.
- C. A detailed anti-fraud policy can make it easier to investigate and punish employees who commit fraud and other dishonest acts.
- D. In developing the anti-fraud policy, management should check with legal counsel regarding any legal considerations with respect to the policy.
Correct Answer: B 🗳️
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The internal auditor's fraud-related responsibilities include which of the following?
- A. Attesting that the organization's financial statements are free of material misstatements caused by fraud
- B. Evaluating whether management is actively retaining responsibility for oversight of the fraud risk management program
- C. Overseeing management's actions to manage fraud risks
- D. Reporting to regulators regarding the entity's vulnerability to fraud
Correct Answer: B 🗳️
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A company implements a fraud hotline but does not allow anonymous reporting. What is the MOST likely consequence?
- A. Increased reporting rates
- B. Fewer tips and reduced reporting effectiveness
- C. Elimination of false allegations
- D. Reduced employee concerns about retaliation
Correct Answer: B 🗳️
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Which of the following is included in the G20/OECD Principles of Corporate Governance?
- A. Support for the equal treatment of all members of an organization's governing body.
- B. An emphasis on the importance of timely, accurate, and transparent disclosure mechanisms.
- C. A request that governments implement effective internal controls to support good corporate governance practices.
- D. A requirement for a corporate governance framework that protects the exercise of management's rights.
Correct Answer: C 🗳️
Which action BEST demonstrates management's commitment to fraud prevention?
- A. Conducting investigations only after losses occur
- B. Reducing fraud training expenditures
- C. Maintaining a visible commitment to ethical conduct and accountability
- D. Delegating all ethics responsibilities to auditors
Correct Answer: C 🗳️
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