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

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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

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

1. Which of the following statements regarding best practices that organizations can take to protect and support whistleblowers is MOST ACCURATE?

A) Organizations should emphasize that rules regarding whistleblower protections are only intended for lower level employees who might be more vulnerable to retaliation.
B) Organizations should publicize their whistleblower procedures internally but should avoid communicating any procedural information to parties outside of the organization.
C) Organizations should establish formal consequences that are to be imposed upon employees at the company who retaliate against a whistleblower.
D) Organizations should implement a clear whistleblower policy that lists out every type of misconduct that has ever been reported at the company.

2. In the area of criminological theory, compliance is the theory that tries to prevent crime by providing economic incentives for voluntary conformity to the laws and using administrative efforts to control violations before they occur.

A) True
B) False

3. Which of the following is TRUE regarding International Standard on Auditing (ISA) 240?

A) ISA 240 creates requirements for the board of directors regarding the establishment of a holistic fraud risk management program.
B) ISA 240 requires auditors to effectively educate the staff about the risk of fraud within the audited organization.
C) ISA 240 provides guidance regarding the auditor's responsibility to consider fraud in an audit of financial statements.
D) ISA 240 establishes auditors as being primarily responsible for implementing anti-fraud internal controls within an organization.

4. Which of the following Is NOT considered a conflict of Interest that Is prohibited under the ACFE Code of Professional Ethics?

A) Undertaking an engagement that decreases the fraud examiner's ability to perform their duties for their full-time employer
B) Accepting an assignment to secretly infiltrate the fraud examiner's employing organization and transmit inside information to another party
C) Undertaking engagements for both sides in a case of an alleged product substitution scheme
D) Accepting an assignment to assess red flags of fraud at an organization in which the fraud examiner is a partner, provided the fraud examiner's ownership interest is disclosed

5. An employee submits reimbursement requests for personal expenses disguised as business expenses. This scheme is BEST classified as:

A) Corruption
B) Expense reimbursement fraud
C) Financial statement fraud
D) Billing fraud

Solutions: