CFE-FRAUD-PREVENTION-AND-DETERRENCE TOP EXAM DUMPS - CFE-FRAUD-PREVENTION-AND-DETERRENCE RELIABLE TEST LABS

CFE-Fraud-Prevention-and-Deterrence Top Exam Dumps - CFE-Fraud-Prevention-and-Deterrence Reliable Test Labs

CFE-Fraud-Prevention-and-Deterrence Top Exam Dumps - CFE-Fraud-Prevention-and-Deterrence Reliable Test Labs

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q232-Q237):

NEW QUESTION # 232
Which of the following choices is an example of an anti-fraud control that is primarily preventive in nature?

  • A. Whistleblower hotline
  • B. Proactive data analysis techniques
  • C. Employee background checks
  • D. Continuous audit techniques

Answer: C

Explanation:
Employee background checks are considered a preventive control because they are designed to identify potentially risky hires before employment. The manual states that "background checks are a front-line preventive measure in combating fraud by screening out individuals who pose higher risk." Reference:ACFE Fraud Examiners Manual, 2020 International Edition -Fraud Prevention and Deterrence, Section 4.401.


NEW QUESTION # 233
Which of the following Is one of the recommendations made by the National Commission on Fraudulent Financial Reporting (the Treadway Commission) to reduce the probability of fraud in financial reports?

  • A. Have adequate compensation committee resources and authority
  • B. Develop a written charter for management
  • C. Have a mandatory independent audit committee
  • D. Give shareholders oversight of hotline reporting programs

Answer: C

Explanation:
* Treadway Commission Recommendations:
* Establishing an independent audit committee is essential for oversight and reducing fraud risk in financial reporting.
* Audit committees play a critical role in ensuring the integrity of financial statements.
* Analysis of Other Options:
* A. Shareholder oversight of hotlines: Not a Treadway Commission recommendation.
* B. Compensation committee resources: Not directly related to fraud prevention.
* C. Management charter: Unrelated to the recommendations.
* Conclusion:Mandatory independent audit committees are a key recommendation to reduce fraud risk.
References:Treadway Commission's Report on Fraudulent Financial Reporting.


NEW QUESTION # 234
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 Black is not permitted to express his opinion on the deficient controls.

  • A. True
  • B. False

Answer: B

Explanation:
* ACFE Code of Professional Ethics on Reporting Findings:
* The Code allows fraud examiners to report on deficiencies in controls if these are relevant to their engagement. Highlighting such deficiencies helps improve the organization's anti-fraud measures.
* Why B is Correct:
* Black is permitted to express his opinion about deficient controls, even if no fraud is found, as long as his conclusions are based on evidence and within the scope of his professional expertise.
* References:
* ACFE ethical guidelines encourage examiners to report all relevant findings to promote transparency and improved governance.
References for All Questions:
* ISA 240 and professional auditing standards on fraud-related responsibilities.
* ACFE Code of Professional Ethics and Fraud Examination Guide.
* Principles of professional skepticism in fraud detection and examination.


NEW QUESTION # 235
In identifying the inherent fraud risks that could apply to the organization, the fraud risk assessment team should discuss:

  • A. The possibility of management's override of controls
  • B. All of the above
  • C. The organization's incentive programs
  • D. Risks to the organization's reputation

Answer: B

Explanation:
* Scope of Fraud Risk Assessment:
* The fraud risk assessment team must consider various factors, including:
* A. Incentive programs: Can create pressures that lead to fraud.
* B. Management override of controls: A key risk for fraud occurring despite existing safeguards.
* C. Risks to reputation: Fraud incidents can harm the organization's public image.
* Comprehensive Discussion:
* Considering all these factors ensures a thorough identification of inherent fraud risks.
* Conclusion:The fraud risk assessment team should discuss all listed items.
References:ACFE fraud risk assessment guidance.


NEW QUESTION # 236
Who is ultimately responsible lor ensuring the effectiveness of the organization's anti-fraud program?

  • A. External auditors
  • B. Management
  • C. Internal auditors
  • D. The compliance function

Answer: B


NEW QUESTION # 237
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