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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

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

1. Which of the following is a detective anti-fraud control?

A) Fraud awareness training
B) Independent reconciliations
C) Hiring policies and procedures
D) Separation of duties

2. During a fraud risk assessment, the assessment team determines that it would like to observe the interactions among several employees as they collectively discuss the organization's current fraud awareness training. Which of the following techniques would be MOST HELPFUL for the team to use in gathering this information?

A) Focus groups
B) Interviews
C) Anonymous feedback mechanisms
D) Surveys

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

A) Mary should inform employees of the precise methods for reporting potential fraud, such as completing an online form.
B) Mary should inform employees that they will be held accountable for reporting tips that cannot be verified.
C) Mary should inform employees that the names of all individuals who report misconduct will be shared with the organization's governing body and law enforcement.
D) Mary should inform employees that they are required to report any information about potential fraud directly and only to their immediate supervisor.

4. Which of the following is the BEST reason to perform fraud risk assessments periodically?

A) Fraud risks remain constant over time
B) External audits eliminate the need for updates
C) Business processes, personnel, and risks change over time
D) Regulations prohibit reassessment

5. Which of the following statements about the fraud risk assessment process Is MOST ACCURATE?

A) The fraud risk assessment is most effective when management's influence on the process is limited
B) If the individuals conducting the fraud risk assessment truly believe that fraud could not happen at the organization, then the assessment process should reflect that belief.
C) To ensure the independence of the team members, a fraud risk assessment must be conducted by a consultant or other external party.
D) The fraud risk assessment can be effectively conducted by people inside or outside of the organization.

Solutions: