ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence : CFE-Fraud-Prevention

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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Sample Questions:

1. International Standard on Auditing (ISA) 240 establishes auditors as being primarily responsible for the establishment of anti-fraud internal controls within an organization.

A) False
B) True

2. Criminologist Charles McCaghy has stated that regulatory pressure is the single most compelling factor behind deviance by organizations.

A) False
B) True

3. Hart, Inc. hired Kathleen, a risk management expert, to design a risk management program for the organization. Kathleen should focus on balancing which of the following two factors when creating the program?

A) Management's risk appetite and relevant regulatory requirements.
B) The organization's internal controls and its financial reporting model.
C) The organization's objectives and available resources.
D) Management's risk appetite and the organization's ability to meet its objectives.

4. Mary is charged with implementing a fraud reporting program on behalf of her organization.
Which of the following is a best practice that Mary should follow to ensure that the program is successful?

A) Mary should inform employees of the precise methods for reporting potential fraud, such as completing an online form.
B) Mary should inform employees that they will be held accountable for reporting tips that cannot be verified.
C) Mary should inform employees that the names of all individuals who report misconduct will be shared with the organization's governing body and law enforcement.
D) Mary should inform employees that they are required to report any information about potential fraud directly and only to their immediate supervisor.

5. Which of the following is TRUE regarding proactive fraud auditing procedures?

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

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