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Exam CFE-Fraud-Prevention-and-Deterrence Fee | CFE-Fraud-Prevention-and-Deterrence Official Study Guide

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q257-Q262):

NEW QUESTION # 257
Which of the following is FALSE regarding a fraud risk assessment?

A. The assessment should be used to improve employee fraud awareness
B. The designation of an area as high risk should only occur if the assessment has conclusively revealed that fraud is occurring there.
C. The assessment team should consider how employees behave as part of its assessment
D. The objective of the assessment is to help the organization identify what makes it most vulnerable to fraud.

Answer: B

Explanation:
* Purpose of Fraud Risk Assessment:
* The goal is to identify vulnerabilities to fraud and implement preventive measures, not to wait for conclusive evidence of fraud before designating high-risk areas.
* Proactive Identification:
* High-risk areas are identified based on susceptibility to fraud (e.g., lack of controls, high cash transactions), even if no fraud has been detected. This approach allows organizations to act preemptively.
* Improving Fraud Awareness:
* Employee education and behavior monitoring are integral components of the assessment process to reduce fraud risks.
* Incorrect Assumption in D:
* Waiting for conclusive evidence contradicts the proactive nature of fraud risk assessment and undermines its preventative function.
References for All Questions:
* ACFE Code of Professional Ethics.
* Auditor Essentials on fraud prevention and deterrence principles.
* COSO and risk assessment frameworks in internal controls.

NEW QUESTION # 258
According to the Committee of Sponsoring Organizations of the Treadway Commission (COSO).________Is "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. Financial reporting
B. Operational risk assessment
C. Internal control
D. Fraud risk management

Answer: C

NEW QUESTION # 259
Which of the following is TRUE regarding proactive fraud auditing procedures?

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

Answer: D

NEW QUESTION # 260
For its compliance program lo be effective, an organization must perform procedures to ensure management hires only ethical individuals who exercise a substantial measure of discretion in acting on the organization s behalf.

A. True
B. False

Answer: A

NEW QUESTION # 261
Which of the following would MOST LIKELY be a violation of the ACFE Code of Professional Ethics?

A. Susan, a CFE, was hired by a client to conduct a fraud examination but found nothing amiss A year later, she received a legal order from the local prosecutor's office to provide the client's file. Susan complied with the court order, even though she did not have the client's authorization to do so.
B. All of the above are violations
C. Green a CFE, uncovered several material internal control deficiencies unrelated to the financial statement fraud he was investigating. In his final report to management. Green included information about the deficiencies even though they were unrelated to the situation he was hired to investigate.
D. Stephanie, a CFE, accepted a fraud examination assignment and then instructed a lower-level employee to assess the company's cash records for signs of fraud. She took his word when he said there was no evidence of wrongdoing and ended up failing to uncover a very costly fraud scheme.

Answer: B

Explanation:
* Analysis of Each Option:
* A. Green's conduct: Including unrelated deficiencies violates the principle of relevance and focus in reporting. It may lead to confusion or breach professional diligence.
* B. Stephanie's conduct: Delegating tasks without oversight or review violates the ACFE Code's requirement for due diligence.
* C. Susan's conduct: Failing to seek client authorization before disclosing records (even under a court order) breaches confidentiality provisions unless explicitly required by law.
* Key Ethical Considerations:
* CFEs must adhere to principles of confidentiality, diligence, and focus in their work.
* Failing to follow these standards compromises the integrity and credibility of their practice.
* Conclusion:All the described scenarios involve violations of the ACFE Code of Professional Ethics.
References:ACFE Code of Professional Ethics-rules related to diligence, confidentiality, and professional behavior.

NEW QUESTION # 262
......

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