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

1. Adan, an internal auditor who works at BKY Co., is reviewing the auditing procedures for his company. He is specifically considering the ways BKY can proactively audit for fraud. Which of the following is TRUE regarding the use of proactive fraud auditing procedures at BKY?

A) Fraud audit procedures should be designed to avoid an element of surprise.
B) Analytical review of BKY's financial statements is the best way to uncover small frauds that might be missed by other detection methods.
C) Fraud assessment questioning techniques are most effectively used as part of the normal audit process.
D) Auditors should avoid asking questions such as, "Has anyone ever asked you to do something unethical?" as part of their audits, as this can limit employees' willingness to communicate.

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

A) All of the above are violations.
B) Mae, a CFE, was hired by a client to conduct a fraud examination but found nothing unusual. A year later, she received a legal order from the local prosecutor's office to provide the client's file.
Mae complied with the court order despite not having the client's authorization to provide the file.
C) Eric, a CFE, accepted a fraud examination assignment and then instructed his employee to assess the company's accounts receivable for indications of fraud. He accepted the employee's work that showed no evidence of fraud without conducting his own assessment. However, the employee missed some key information, causing Eric to fail to uncover a costly fraud scheme.
D) Grace, a CFE, uncovered internal control deficiencies that were material but unrelated to the financial statement fraud she was investigating. In her final report to management, Grace included information about the deficiencies despite their being unrelated to the situation she was hired to investigate.

3. Which of the following Is FALSE regarding proactive fraud auditing procedures?

A) Fraud assessment questioning techniques are most appropriately used as part of the normal audit process
B) Fraud audit procedures should be designed to incorporate an element of surprise
C) Implementing proactive fraud audit procedures demonstrates management's intention to aggressively look for possible fraudulent conduct
D) Analytical review of the financial statements is best used to uncover small frauds that might be missed by other detection methods

4. Which of the following statements is MOST ACCURATE regarding an organization's fraud risk management program?

A) All employees at the organization should be responsible for monitoring compliance with the program.
B) Formal sanctions for intentional noncompliance should be kept private and only shared if a party absolutely needs to know.
C) Punishment for intentional noncompliance should be individualized based on the offender's personal circumstances.
D) Systems to monitor and identify breaches in compliance must be included in the fraud risk management program.

5. Aqua Corp.'s board of directors is meeting to discuss fraud risk management within the organization. Which of the following activities is among the board of directors' primary responsibilities related to fraud risk management for the company?

A) Performing and regularly updating the fraud risk assessment.
B) Monitoring and proactively improving the fraud risk management program.
C) Overseeing the organization's fraud risk management activities.
D) Implementing the fraud risk management program throughout the organization.

Solutions: