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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

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

1. Which statement BEST describes fraud deterrence?

A) Fraud deterrence guarantees fraud will never occur
B) Fraud deterrence focuses only on punishment after fraud occurs
C) Fraud deterrence seeks to reduce the likelihood of fraud through prevention and detection measures
D) Fraud deterrence eliminates the need for internal controls

2. Which of the following is a TRUE statement regarding the role of a well-designed organizational structure within an anti-fraud program?

A) A confused organizational structure makes it harder for a fraudster to perpetrate and conceal their misdeeds.
B) Flowcharts displaying departmental structures can be a helpful tool in communicating the proper flow of information as part of fraud prevention efforts.
C) Communicating the proper flow of information to everyone in the organization can increase the organization's vulnerability to fraud.
D) It is best to avoid formally documenting organizational structures to limit fraudsters' ability to circumvent oversight controls.

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

A) Tom, a CFE, was hired by a client to conduct a fraud examination but found nothing amiss. A year later, he received a court order to provide the client's file to the ordering court. Tom complied with the court order, even though he did not have the client's authorization to do so.
B) Rodrigo. a CFE. uncovered several material Internal control deficiencies unrelated to the Kickback scheme he was Investigating. In his final report to management. Rodrigo included information about the deficiencies even though they were unrelated to the situation he was hired to investigate.
C) All of the above are violations.
D) Vivian, a CFE, accepted an assignment to conduct a fraud examination within a manufacturing company. Because she was in a hurry to complete the investigation, she overlooked key items of evidence and ended up failing to uncover a major fraud scheme.

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

5. During an external audit of an organization's financial statements, Saskia, the external auditor, uncoverssignificant internal control deficiencies at the organization. She believes these deficiencies could result in a material misstatement of the financial statements. Which of the following should Saskia do regarding these findings?

A) Saskia should suspend the current audit engagement and begin a new audit focused on the internal control deficiencies.
B) Saskia should provide a written communication about her findings to the relevant regulatory agencies.
C) Saskia should communicate the deficiencies in writing to those charged with governance.
D) Saskia should withdraw from the audit engagement immediately and issue a disclaimer on any prior work performed.

Solutions: