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

1. Blue. Inc. is a specialty retailer of customized shipping containers. The company receives a very large order from Green Company, a new customer from a country that is known to have high corruption risks. Which of the following is MOST ACCURATE regarding the due diligence procedures Blue should perform on Green before proceeding with this transaction?

A) Blue should consider Green's expected purchasing pattern and method of payment in determining whether to accept the transaction.
B) Blue should perform the same level of due diligence as it would for any other customer to avoid claims of discrimination.
C) Blue only needs to undertake due diligence procedures if Green is requesting to pay on credit.
D) Blue does not need to undertake any specific due diligence procedures for this transaction.

2. During a fraud risk assessment, a focus group would be MOST HELPFUL in which of the following situations?

A) The assessment team would like to get candid one-on-one feedback from employees in a private setting.
B) The assessment team would like to obtain individuals' responses through a formal electronic questionnaire.
C) The assessment team would like to observe the interactions of several employees discussing the organization's current fraud awareness training.
D) The assessment team would like to provide a means for anonymous employee suggestions or responses to questions posed.

3. Which of the following is the MOST EFFECTIVE way for management to respond to incidents of fraud within an organization?

A) Reporting known incidents of fraud to law enforcement
B) Punishing frauds only if they have a significant financial impact
C) Maintaining a policy that allows employees one warning before they are terminated for committing fraud
D) Keeping all known incidents of fraud private to protect the identities of parties involved

4. 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) Monitoring
C) Control activities
D) Risk assessment

5. Which of the following is FALSE regarding a fraud risk assessment?

A) The designation of an area as high risk should only occur if the assessment has conclusively revealed that fraud is occurring there.
B) The objective of the assessment is to help the organization identify what makes it most vulnerable to fraud.
C) The assessment team should consider how employees behave as part of its assessment
D) The assessment should be used to improve employee fraud awareness

Solutions: