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

1. A company's anti-fraud controls are well designed, but management rarely enforces them and routinely ignores policy violations. Which statement is MOST accurate?

A) Fraud risk increases because control enforcement is weak
B) Fraud risk depends only on employee ethics
C) The controls automatically compensate for management behavior
D) Fraud risk remains low because the controls exist

2. 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 which component of the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Internal Control--Integrated Framework?

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

3. The objective of anti-fraud controls is to:

A) Reduce the inherent fraud risk to a level that is significantly smaller than the residual fraud risk.
B) Reduce the residual fraud risk to a level that is significantly smaller than the inherent fraud risk
C) Completely eliminate inherent fraud risk.
D) Completely eliminate residual fraud risk

4. Which of the following is an example of organizational crime?

A) An insurance claims agent conspiring with customers to file false insurance claims and share the proceeds
B) An HR employee adding a ghost employee to the payroll and misappropriating the paychecks
C) A sales manager using a corporate credit card for personal expenses
D) Management of several pharmaceutical companies engaging in a price fixing scheme

5. Which of the following scenarios would MOST LIKELY be considered a violation of the ACFE Code of Professional Ethics?

A) Riva, a CFE, uncovered material internal control deficiencies that were material but unrelated to the kickback scheme she was investigating. In her final report to management, Riva included information about the deficiencies despite their being unrelated to the situation she was hired to investigate.
B) All of the above are violations.
C) Derrick, a CFE, was hired by a client to conduct a fraud examination but found nothing abnormal.
A year later, he received a court order to provide the client's file to the court. Derrick complied with the court order despite not having the client's authorization to provide the file.
D) Dee, a CFE, accepted an assignment to conduct a fraud examination within a manufacturing company. Because she rushed to complete the investigation, she overlooked key items of evidence and failed to uncover a fraud scheme.

Solutions: