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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q134-Q139):

NEW QUESTION # 134

According to the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Internal Control- Integrated Framework (the Framework), there are five interrelated components of a company's internal control. Which of the following is NOT among these five components?

A. Ethical culture
B. Control activities
C. Risk assessment
D. Monitoring

Answer: A

Explanation:

* Five Components of COSO's Internal Control Framework:

* A. Control activities: Policies and procedures to ensure objectives are met.

* C. Risk assessment: Identifying and analyzing risks.

* D. Monitoring: Ongoing evaluation of control effectiveness.

* Control environment: Includes the tone at the top and organizational ethics.

* Information and communication: Facilitates the flow of relevant information.

* Explanation of Ethical Culture:

* While ethical culture is critical to the control environment, it is not one of the five standalone components of the framework.

* Conclusion:Ethical culture is not a separate component but a part of the control environment.

References:COSO Internal Control-Integrated Framework documentation.

NEW QUESTION # 135

According to the 2020 Report to the Nations, which of the following is the MOST COMMON method by which frauds are detected?

A. Internal audit
B. Confession
C. External audit
D. Tips

Answer: D

NEW QUESTION # 136

Which of the following is TRUE regarding proactive fraud auditing procedures?

A. Fraud assessment Questioning techniques are most appropriately used when attempting to determine who might be responsible for a particular fraud scheme.
B. Implementing proactive fraud audit procedures demonstrates the organization's intention to aggressively look for possible fraudulent conduct.
C. Analytical review of the financial statements is best used to uncover small frauds that might be missed by other detection methods.
D. Surprise audit procedures are an effective fraud detection mechanism, but they do not help prevent fraud

Answer: B

Explanation:

Step by Step Comprehensive Detailed Explanation with All References:

Proactive Fraud Auditing:

Proactive fraud audit procedures aim to prevent and detect fraud before it escalates. Implementing these procedures signals to employees and stakeholders that fraud will not be tolerated.

Such actions align with creating a strong anti-fraud culture within the organization.

Examples of Proactive Fraud Audits:

Surprise audits, continuous monitoring, and analytical procedures identify discrepancies and potential fraud risks.

Fraud prevention and deterrence are enhanced through consistent implementation.

Effectiveness and Prevention:

Unlike reactive measures, proactive approaches demonstrate an organization's commitment to maintaining integrity and ethical standards.

NEW QUESTION # 137

Which of the following Is TRUE regarding the reporting of the fraud risk assessment results?

A. All of the above
B. The fraud risk assessment report should be delivered in a style most suited to the language of the business
C. The fraud risk assessment report should contain a detailed, comprehensive list of every assessment finding
D. A fraud risk assessment report should reflect the assessment team's subjective perspective regarding the risks identified

Answer: A

NEW QUESTION # 138

Which of the following Is NOT considered a conflict of Interest that Is prohibited under the ACFE Code of Professional Ethics?

A. Accepting an assignment to assess red flags of fraud at an organization in which the fraud examiner is a partner, provided the fraud examiner's ownership interest is disclosed
B. Undertaking an engagement that decreases the fraud examiner's ability to perform their duties for their full-time employer
C. Accepting an assignment to secretly infiltrate the fraud examiner's employing organization and transmit inside information to another party
D. Undertaking engagements for both sides in a case of an alleged product substitution scheme

Answer: A

Explanation:

* onflicts of Interest Under the ACFE Code of Professional Ethics:

* Fraud examiners must avoid situations that compromise their objectivity, independence, or professional duties.

* Disclosure of ownership does not eliminate the conflict of interest if it could impair objectivity.

* Analysis of Other Options:

* A, C, and D: All are clear conflicts of interest explicitly prohibited under the ACFE Code.

* Conclusion:Option B is not prohibited under the ACFE Code but remains problematic if disclosure does not adequately address independence concerns.

References:ACFE Code of Professional Ethics-conflict of interest provisions.

NEW QUESTION # 139

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q134-Q139):

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