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To be eligible to take the CFE-Fraud-Prevention-and-Deterrence Exam, candidates must have a minimum of a bachelor's degree and two years of professional experience in a field related to fraud prevention and deterrence. Candidates who do not meet these requirements may still be eligible to take the exam if they have significant experience in the field.
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To become certified as a Certified Fraud Examiner (CFE), individuals must pass the ACFE CFE-Fraud-Prevention-and-Deterrence Exam, which consists of four sections: Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Law. CFE-Fraud-Prevention-and-Deterrence Exam is computer-based and consists of multiple-choice questions. Individuals who pass the exam must also meet certain experience requirements and adhere to the ACFE's Code of Ethics and Professional Standards. ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q61-Q66):NEW QUESTION # 61
The Committee of Sponsoring Organizations of the Treadway Commission (COSO) defines____________ as "a process, effected by an entity's board of directors, management, and other personnel, designed to provide reasonable assurance regarding the achievement of objectives relating to operations, reporting, and compliance."
A. Corporate compliance
B. Risk assessment
C. Fraud risk management
D. Internal control
Answer: D
NEW QUESTION # 62
According to the 2020 Report to the Nations, which of the following is the MOST COMMON method by which frauds are detected?
A. External audit
B. Internal audit
C. Confession
D. Tips
Answer: D
Explanation:
* Findings from the 2020 Report to the Nations:
* 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.
* Analysis of Other Options:
* A. Internal audit: While effective, it is less common than tips.
* B. Confession: Rarely the initial method of detection.
* D. External audit: Detects fraud in a smaller percentage of cases.
* Conclusion:Tips are the most common method of fraud detection according to the 2020 Report to the Nations.
NEW QUESTION # 63
According to International Organization for Standardization (ISO) 31000 2018. an organization's risk management program should be proportionate to the organization s specific operations and objectives.
A. False
B. True
Answer: B
NEW QUESTION # 64
An effective system of internal controls:
A. Does not completely eliminate the risk of fraud
B. Focuses more on preventive controls than detective controls
C. Focuses more on detective controls than preventive controls
D. Decreases the perception that fraud will be detected
Answer: B
NEW QUESTION # 65
The findings of the 2018 Report to the Nations include all of the following EXCEPT:
A. More occupational frauds are committed by women than by men.
B. The median losses caused by executives are higher than those caused by staff-level employees
C. The majority of employees who commit occupational fraud are first-lime offenders.
D. The most commonly reported red flag displayed by fraud perpetrators prior to the detection of their crime is living beyond their means