ACFE : CFE-Fraud-Prevention Questions & Answers

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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

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

1. Which of the following criminological theories asserts that the three elements that have the most influence on crime are the availability of suitable targets, absence of capable guardians, and presence of motivated offenders?

A) Social control theory
B) Rational choice theory
C) Routine activities theory
D) Differential association theory

2. Which of the following is LEAST LIKELY to be a factor that directors and management should consider when developing a corporate governance framework for an organization?

A) The organization's legal and regulatory environment
B) The organization's physical operating environment
C) The organization's ethical environment
D) The organization's cultural environment

3. Which of the following is a best practice to ensure a successful fraud reporting program?

A) Employees should be informed that, to the extent possible, their names will not be disclosed.
B) The company should require employees with information about potential fraud to report it directly and only to their immediate supervisor.
C) Employees are held accountable for reporting tips that are not able to be substantiated
D) The company should communicate that fraud, waste, and abuse are more likely to occur in large organizations than small ones.

4. In response to a risk identified during a fraud risk assessment, management decides to implement additional internal control measures. This response is known as:

A) Assuming the risk
B) Mitigating the risk
C) Avoiding the risk
D) Transferring the risk

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 different types of technologies. Benjamin had previously attended a seminar on investigating money laundering schemes, but he had no other training or experience. However, he accepted the engagement and chose to conduct the work himself. Which of the following is TRUE regarding Benjamin's conduct?

A) Benjamin's conduct would be a violation of the ACFE Code of Professional Ethics only if he also violated applicable banking regulations.
B) Benjamin's conduct would be a violation of the ACFE Code of Professional Ethics only if he failed to find evidence of fraud.
C) Benjamin's conduct would be a violation of the ACFE Code of Professional Ethics.
D) Benjamin's conduct would not be a violation of the ACFE Code of Professional Ethics.

Solutions: