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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q124-Q129):

NEW QUESTION # 124
Which of the following is FALSE regarding a fraud risk assessment?

A. The assessment should be used to improve employee fraud awareness
B. The designation of an area as being high risk does not conclusively mean that fraud is occurring there
C. The assessment team should consider how employees behave as part of its assessment
D. The objective of the assessment is to provide an estimate of the organization s fraud losses

Answer: D

NEW QUESTION # 125
An effective system of internal controls:

A. Does not completely eliminate the risk of fraud
B. Decreases the perception that fraud will be detected
C. Focuses more on detective controls than preventive controls
D. Focuses more on preventive controls than detective controls

Answer: D

NEW QUESTION # 126
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 are required to report any information about suspected fraud only to their direct supervisor.
B. Inform employees that they can make their report anonymously (where permitted by law).
C. Inform employees that they will be held accountable for reporting any tips that cannot be verified.
D. Inform employees that the names of all individuals who report misconduct will be shared with the organization's management and law enforcement.

Answer: B

Explanation:
Allowing employees to report fraud anonymously is a best practice in fraud reporting programs. This encourages whistleblowers to come forward without fear of retaliation or reprisal, increasing the likelihood of fraud detection. Transparency about confidentiality policies further supports employee trust in the reporting system.

NEW QUESTION # 127
Employees should be kept unaware that management is watching for lifestyle and behavior changes In staff members that might indicate fraud.

A. False
B. True

Answer: A

Explanation:
* Management's Role in Fraud Monitoring:
* Employees should be aware that management monitors lifestyle and behavior changes.
Transparency discourages fraudulent behavior by reinforcing accountability.
* Effect of Transparency:
* Awareness of monitoring helps maintain a culture of ethical behavior and reduces the likelihood of fraud.
* Conclusion:The statement is false because employees should know that management is vigilant about potential fraud indicators.
References:ACFE guidance on fraud prevention and monitoring.

NEW QUESTION # 128
Which of the following statements is FALSE regarding an organization's fraud risk management program?

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

Answer: C

Explanation:
Fraud Risk Management Program Requirements:
* A fraud risk management program includes mechanisms to detect and respond to noncompliance, sanctions for violations, and measures to address control failures.
Why B is Incorrect:
* Responsibility for handling suspected incidents should remain within the organization, typically assigned to compliance officers or internal audit teams. Delegating it to external parties undermines internal governance.
Why Other Options are Correct:
* A, C, and D describe essential elements of a fraud risk management program, including monitoring, sanctions, and corrective measures for anti-fraud controls.

NEW QUESTION # 129
......

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Leo Lee Leo Lee

Biography

Experience the real ACFE exam environment with our web-based CFE-Fraud-Prevention-and-Deterrence practice test

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q124-Q129):

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Leo Lee Leo Lee

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Experience the real ACFE exam environment with our web-based CFE-Fraud-Prevention-and-Deterrence practice test

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q124-Q129):

Free PDF Quiz CFE-Fraud-Prevention-and-Deterrence - Fantastic Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Relevant Questions