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

1. Which of the following is NOT a factor that directors and management should consider when developing a corporate governance framework for an organization?

A) The organization's ethical environment
B) The organization's cultural environment
C) The legal and regulatory environment in which the organization operates
D) The ability of the framework to remain static during changes in the corporate landscape

2. Which of the following statements is FALSE regarding an organization's fraud risk management program?

A) The responsibility of handling suspected incidents of noncompliance should be delegated to someone outside of the company.
B) The program must include mechanisms to monitor and identify breaches in compliance.
C) There should be measures in place to address failures in the design or operation of anti-fraud controls, as well as fraud occurrences
D) Formal sanctions for intentional noncompliance should be well-publicized throughout the company

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

A) Grace, a CFE, uncovered internal control deficiencies that were material but unrelated to the financial statement fraud she was investigating. In her final report to management, Grace included information about the deficiencies despite their being unrelated to the situation she was hired to investigate.
B) Eric, a CFE, accepted a fraud examination assignment and then instructed his employee to assess the company's accounts receivable for indications of fraud. He accepted the employee's work that showed no evidence of fraud without conducting his own assessment. However, the employee missed some key information, causing Eric to fail to uncover a costly fraud scheme.
C) All of the above are violations.
D) Mae, a CFE, was hired by a client to conduct a fraud examination but found nothing unusual. A year later, she received a legal order from the local prosecutor's office to provide the client's file.
Mae complied with the court order despite not having the client's authorization to provide the file.

4. Article II of the ACFE Code of Professional Ethics prohibits illegal or unethical conduct, but It allows exceptions for unknowing violations of the law.

A) True
B) False

5. Fraud risks related to corruption include:

A) Reporting revenue in the wrong accounting period
B) Espionage by competitors
C) Payment of bribes to procure business
D) Fraudulent customer payments

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