ACFE CFE-Fraud-Prevention Exam Questions : 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. During an external audit of an organization's financial statements. Elena, the external auditor, uncovers significant internal control deficiencies at the audit client's organization. She believes these deficiencies could result in a material misstatement of the financial statements. Which of the following should Elena do with regard to these findings?

A) Elena should report the findings in writing to the appropriate law enforcement agencies.
B) Elena should suspend the audit and begin a new audit focused on the internal controls
C) Elena should provide a written communication about the findings to senior management.
D) Elena should work independently to correct the underlying internal control deficiency.

2. Which of the following is the MOST EFFECTIVE way for management to respond to incidents of fraud within an organization?

A) Punishing frauds only if they have a significant financial impact
B) Reporting known incidents of fraud to law enforcement
C) Maintaining a policy that allows employees one warning before they are terminated for committing fraud
D) Keeping all known incidents of fraud private to protect the identities of parties involved

3. Which of the following statements is TRUE according to rational choice theory?

A) Crime originates from a rational and conscious decision made by the perpetrator in order to receive an intended benefit.
B) Crime originates from an instinctual response to external stimuli without any rational or conscious decision by the perpetrator.
C) Crime can be deterred by decreasing the personal risk to potential perpetrators.
D) Crime can be deterred by increasing the personal benefit to potential perpetrators.

4. According to Silk and Vogel's research, which of the following is one of the ways that businesses rationalize illegal conduct?

A) Violations are caused by innocent errors in judgment rather than economic necessity.
B) Government regulations are justified because the additional costs of regulations and bureaucratic procedures increase government profits.
C) Corporate violations that involve large sums of money are often spread among so many organizations that each gains very little individually.
D) Government regulation is unnecessary because the matters being regulated are unimportant.

5. Benjamin, a Certified Fraud Examiner (CFE). was contacted regarding an engagement to investigate a complex money laundering case spanning numerous international jurisdictions and involving multiple cutting-edge technologies. Benjamin had previously attended a seminar on investigating money laundering schemes, but he had no other training or experience in such cases. However, he accepted the engagement and chose to conduct the work himself.
Benjamin's conduct would likely be a violation of the ACFE Code of Professional Ethics.

A) True
B) False

Solutions: