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

2. Which of the following is NOT a purpose served by a professional organization's code of conduct?

A) It provides more direct solutions to professional ethical dilemmas than might exist under general ethical principles
B) It facilitates practical enforcement and profession-wide Internal discipline.
C) It replaces the need for individuals to consult their own conscience.
D) It serves as a reference and benchmark for ethical guidance

3. Mario is charged with implementing a fraud reporting program on behalf of his organization.
Which of the following is a best practice that Mario should follow to ensure that the program is successful?

A) Inform employees that they will be held accountable for reporting any tips that cannot be verified.
B) Inform employees that they can make their report anonymously (where permitted by law).
C) Inform employees that they are required to report any information about suspected fraud only to their direct supervisor.
D) Inform employees that the names of all individuals who report misconduct will be shared with the organization's management and law enforcement.

4. The Committee of Sponsoring Organizations of the Treadway Commission (COSO) defines____________ as "a process, effected by an entity's board of directors, management, andother personnel, designed to provide reasonable assurance regarding the achievement of objectives relating to operations, reporting, and compliance."

A) Fraud risk management
B) Internal control
C) Risk assessment
D) Corporate compliance

5. Which of the following is FALSE regarding the process of defining the objective of the fraud risk management program?

A) Management must assign a quantitative measure to its risk appetite so that it can accurately measure the fraud risk management program's effectiveness.
B) Management should tailor the detailed objectives of the fraud risk management program to the organization's specific needs and goals.
C) Management should examine previous fraud occurrences to determine how the ideal fraud risk management program would have prevented tnem.
D) Management must balance the investment in anti-fraud controls with the benefit of those controls and the amount of risk it is willing to accept.

Solutions: