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

1. Black, a Certified Fraud Examiner CFE, was hired to conduct a fraud examination. He did not find fraud, but in Black's opinion, the controls he examined were deficient. Under the ACFE Code of Professional Ethics, which of the following is TRUE?

A) Black may include his opinion on the internal control deficiencies in his report to management only if he gets formal approval from the board of directors.
B) Black is not permitted to express his opinion on the internal control deficiencies in his report to management under any circumstances.
C) Black may include his opinion on the internal control deficiencies in his report to management because it is a technical matter.
D) Black may include his opinion on the internal control deficiencies in his report to management only if he amends his engagement letter.

2. Which of the following is TRUE regarding government auditors' responsibilities to report evidence of potential fraud uncovered during an audit of a public-sector organization's financial statements?

A) The requirements for government auditors to report evidence of potential fraud depend on the jurisdiction and the specific audit mandate.
B) Government auditors' reporting requirements pertaining to fraud are substantially the same as those for external auditors in the private sector.
C) Government auditors are legally prohibited from reporting evidence of potential fraud to any parties outside the organization being audited.
D) All government auditors maintain the same requirements for reporting evidence of potential fraud uncovered during a public-sector financial statement audit.

3. Which of the following factors is the determining aspect of white-collar crime according to modern criminological studies?

A) Educational background
B) Psychological temperament
C) Organizational opportunity
D) Social status

4. A company's anti-fraud controls are well designed, but management rarely enforces them and routinely ignores policy violations. Which statement is MOST accurate?

A) Fraud risk increases because control enforcement is weak
B) Fraud risk remains low because the controls exist
C) The controls automatically compensate for management behavior
D) Fraud risk depends only on employee ethics

5. Based on research regarding the criminogenic tendencies of organizations, employees are more likely to engage in fraudulent behavior when given a direct order to do so by a superior due to an inherent desire to obey people in positions of authority.

A) True
B) False

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