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ACFE CFE-Fraud-Prevention-and-Deterrence Certification Exam is a globally recognized certification designed to demonstrate expertise in the prevention, detection and deterrence of fraud. Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), the world's largest anti-fraud organization. The CFE-Fraud-Prevention-and-Deterrence Certification is ideal for professionals who are interested in pursuing a career in fraud prevention and investigation, as well as those who are already working in the field and want to enhance their skills and knowledge.

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q140-Q145):

NEW QUESTION # 140
Which of the following is TRUE regarding proactive fraud auditing procedures?

A. Analytical review of the financial statements is best used to uncover small frauds that might be missed by other detection methods.
B. Fraud assessment Questioning techniques are most appropriately used when attempting to determine who might be responsible for a particular fraud scheme.
C. Surprise audit procedures are an effective fraud detection mechanism, but they do not help prevent fraud
D. Implementing proactive fraud audit procedures demonstrates the organization's intention to aggressively look for possible fraudulent conduct.

Answer: D

Explanation:
Step by Step Comprehensive Detailed Explanation with All References:
Proactive Fraud Auditing:
Proactive fraud audit procedures aim to prevent and detect fraud before it escalates. Implementing these procedures signals to employees and stakeholders that fraud will not be tolerated.
Such actions align with creating a strong anti-fraud culture within the organization.
Examples of Proactive Fraud Audits:
Surprise audits, continuous monitoring, and analytical procedures identify discrepancies and potential fraud risks.
Fraud prevention and deterrence are enhanced through consistent implementation.
Effectiveness and Prevention:
Unlike reactive measures, proactive approaches demonstrate an organization's commitment to maintaining integrity and ethical standards.

NEW QUESTION # 141
Josie is conducting an external audit of a company in a jurisdiction that is subject to International Standards on Auditing (ISAs). While conducting her audit procedures, she discovers evidence that Carissa, the company's chief financial officer, has been fraudulently manipulating the financial statements. Which of the following is Josie's BEST response to these findings?

A. Josie should immediately report her findings to the local media.
B. Josie should not disclose her findings to anyone until after she has conducted a full investigation.
C. Josie should report her findings to those charged with governance of the organization.
D. Josie should confront Carissa with her audit findings and try to get a confession.

Answer: C

Explanation:
According to the ISAs, auditors are required to communicate identified instances of fraud to those charged with governance of the organization. This ensures that the appropriate individuals within the organization are informed and can take necessary corrective actions. Reporting findings to the media or confronting individuals directly is not considered an appropriate course of action.

NEW QUESTION # 142
According to the authors of Crimes of the Middle Classes, all of the following factors have contributed to the rising problem of economic crime EXCEPT:

A. The continued pressures of a culture that rewards affluence and success
B. The increased opportunity for wrongdoing as a result of advancing information technologies
C. The economy's increased reliance on credit
D. The increased constraints of the regulatory environment for businesses

Answer: D

Explanation:
* Understanding the Factors of Economic Crime:The authors of Crimes of the Middle Classes identify factors contributing to economic crime:
* A. Cultural pressures: Society's emphasis on material success creates incentives for unethical behavior.
* B. Reliance on credit: A credit-based economy increases financial vulnerabilities and fraud opportunities.
* D. Advancing technologies: These create new avenues for economic crime through sophisticated methods.
* Analysis of Option C:
* Increased regulatory constraints typically deter crime by establishing clear compliance requirements. They do not contribute to the rising problem of economic crime but instead act as a countermeasure.
* Conclusion:Option C does not align with the factors discussed by the authors.

NEW QUESTION # 143
Which of the following is an example of organizational crime?

A. A sales manager using a corporate credit card for personal expenses
B. An HR employee adding a ghost employee to the payroll and misappropriating the paychecks
C. Management of several pharmaceutical companies engaging in a price fixing scheme
D. An insurance claims agent conspiring with customers to file false insurance claims and share the proceeds

Answer: C

NEW QUESTION # 144
Which of the following Is FALSE regarding proactive fraud auditing procedures?

A. Analytical review of the financial statements is best used to uncover small frauds that might be missed by other detection methods
B. Fraud audit procedures should be designed to incorporate an element of surprise
C. Implementing proactive fraud audit procedures demonstrates management's intention to aggressively look for possible fraudulent conduct
D. Fraud assessment questioning techniques are most appropriately used as part of the normal audit process

Answer: A

Explanation:
* Proactive Fraud Auditing Procedures:
* Analytical reviews are effective for identifying large or unusual trends and anomalies, not necessarily small frauds.
* Other tools, such as detailed transaction testing, are better suited for uncovering small frauds.
* Analysis of Other Options:
* A. Element of surprise: A key feature of fraud audits.
* C. Fraud assessment questioning: Valid as part of the audit process.
* D. Management's intentions: Proactive procedures signal a strong stance against fraud.
* Conclusion:Option B is false because analytical reviews are better at detecting significant anomalies rather than small frauds.
References:ACFE materials on fraud auditing techniques.

NEW QUESTION # 145
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Ted Hill Ted Hill

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