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

1. Julia, an internal auditor, is formalizing a process to evaluate the effectiveness of the company's control system over time, including both ongoing evaluations and periodic, separate evaluations.
Julia's initiative BEST pertains to the component of the Committee of Sponsoring Organizations of the Treadway Commission's COSO Internal Control--Integrated Framework the Framework:

A) Risk assessment
B) Control environment
C) Control activities
D) Monitoring

2. ArtisanWare, Inc. is a retailer of high-end kitchen supplies. The company receives a very large order from EFG Company, a new customer in a different country that wants to pay on credit.
Which of the following is MOST ACCURATE regarding the due diligence procedures that ArtisanWare should perform on EFG before proceeding with this transaction?

A) ArtisanWare should perform the same level of due diligence as it would for any other customer to avoid claims of discrimination.
B) ArtisanWare only needs to undertake due diligence procedures if EFG conducts business in countries with known corruption risks.
C) ArtisanWare should examine EFG's net worth as part of deciding whether to allow the purchase on credit.
D) ArtisanWare does not need to take any specific procedures to verify EFG's identity before accepting the transaction.

3. Which of the following statements regarding monitoring employees for warning signs of fraud is MOST ACCURATE?

A) Managers should be instructed that it is a violation of employee privacy rights to monitor employees for behaviors that are indicative of fraud.
B) An increase in employee wealth is always a sign of fraud that should be investigated.
C) Employees should be made aware that management is watching for unexplained lifestyle and behavioral changes that might indicate fraudulent conduct.
D) Employees who steal do not commonly display lifestyle or behavioral warning signs of their misdeeds.

4. Which of the following is TRUE regarding the internal audit function's reporting responsibilities pertaining to fraud?

A) The internal audit function is permitted, but not required, to periodically report about the organization's fraud risks to senior management and the board of directors.
B) The internal audit function is not permitted to communicate with the board of directors about fraud, as that is the responsibility of external auditors.
C) The internal audit function should not disclose the results of its fraud audits to senior management or the board of directors in order to maintain independence.
D) The internal audit function should discuss how and when to report fraud-related issues with senior management and the board of directors before such issues arise.

5. Terrel, a Certified Fraud Examiner (CFE), unknowingly violates the law one night. Which of the following statements about the ACFE Code of Professional Ethics is TRUE?

A) This conduct would be a violation of the ACFE Code of Professional Ethics.
B) This conduct would be a violation of the ACFE Code of Professional Ethics only if Terrel is arrested.
C) This conduct would be a violation of the ACFE Code of Professional Ethics only if Terrel knew the conduct was illegal.
D) This conduct would not be a violation of the ACFE Code of Professional Ethics under any circumstances.

Solutions: