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ACFE offers a range of resources to help candidates prepare for the CFE-Fraud-Prevention-and-Deterrence Certification Exam. These resources include study materials, online courses, webinars, and practice exams. The study materials cover all the topics that are included in the exam, and the practice exams are designed to simulate the actual exam experience, allowing candidates to familiarize themselves with the format and timing of the exam.
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To be eligible to take the CFE-Fraud-Prevention-and-Deterrence Exam, candidates must first become a member of the ACFE and meet certain educational and professional requirements. Once eligible, candidates can register for the exam and begin preparing using the resources provided by the ACFE, including study materials, webinars, and online courses.
ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q19-Q24):
NEW QUESTION # 19
XYZ. Inc. is a publicly traded, multi-national corporation. Which of the following statements is TRUE regarding the corporate governance requirements that XYZ is subject to?
- A. XYZ is subject to the Universal Corporate Governance Act because it is a publicly traded corporation.
- B. XYZ is required to comply with G20'OECD Principles of Corporate Governance.
- C. XYZ must comply with the various laws and regulations in the countries in which it operates
- D. XYZ is not required to comply with any corporate governance requirements because it operates in multiple jurisdictions
Answer: C
Explanation:
* Corporate Governance in Multinational Corporations:
* Multinational corporations must adhere to the legal, regulatory, and governance frameworks of each jurisdiction in which they operate. These frameworks may vary significantly across countries.
* Why Other Options are Incorrect:
* B: There is no Universal Corporate Governance Act applicable globally.
* C: G20/OECD Principles provide guidelines but are not mandatory compliance requirements.
* D: Operating in multiple jurisdictions increases governance complexity, but does not exempt corporations from compliance.
* Why A is Correct:
* It reflects the reality of multinational operations, where governance compliance must align with local laws and regulations.
References for All Questions:
* ACFE and Treadway Commission fraud prevention guidelines.
* ISSAI standards and international governance principles.
* COSO framework and legal requirements for multinational corporations.
NEW QUESTION # 20
The findings in the 2020 Report to the Nations include which of the following?
- A. The median losses caused by executives are lower than those caused by staff-level employees
- B. The majority of fraudsters have been previously punished by an employer for a fraud-related offense
- C. Mote occupational frauds are committed by men than by women
- D. The most commonly reported red flag displayed by fraud perpetrators prior to the detection of their crime is complaints about management.
Answer: C
NEW QUESTION # 21
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. Fraud risk management
- B. Corporate compliance
- C. Risk assessment
- D. Internal control
Answer: D
NEW QUESTION # 22
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.
Answer: A
Explanation:
ISO 31000:2018 Guidelines:
* This standard emphasizes that a risk management framework should align with the organization's size, complexity, objectives, and operations to ensure effectiveness and relevance.
Why A is Correct:
* Proportionality ensures that resources are allocated efficiently, addressing risks that directly impact the organization's goals while avoiding overcomplication.
References:
* ISO 31000:2018 risk management principles.
NEW QUESTION # 23
Risk management is focused on balancing the organization's___________with Its____________.
- A. Risk appetite, ability to meet its objectives
- B. Regulatory requirements, risk appetite
- C. Objectives; resources
- D. Internal controls; financial reporting model
Answer: A
Explanation:
* Focus of Risk Management:
* Risk management seeks to balance the organization's risk appetite (the level of risk it is willing to accept) with its ability to achieve objectives.
* Why D is Correct:
* Effective risk management aligns the organization's risk tolerance with its strategic and operational goals to ensure sustainability and success.
* Why Other Options are Incorrect:
* A, B, and C: While internal controls, regulatory requirements, and resources are critical, the primary balance is between risk appetite and objectives.
References for All Questions:
* ACFE Fraud Examination Guide and Risk Management Best Practices.
* COSO frameworks for internal controls and fraud risk management.
* Industry guidance on effective deterrence and governance practices.
NEW QUESTION # 24
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