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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

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

1. XYZ, Inc. Is a specialty retailer of high-end ergonomic office furniture. The company receives a very large order from ABC Company, a new customer in a different country that wants to pay on credit. Which of the following is MOST ACCURATE regarding the due diligence procedures XYZ should perform on ABC before proceeding with this transaction?

A) XYZ does not need to take any specific procedures to verify ABC's identity before accepting the transaction
B) XYZ only needs to undertake due diligence procedures if ABC conducts business in countries with known corruption risks.
C) XYZ should perform the same level of due diligence as it would for any other customer to avoid claims of discrimination
D) XYZ should examine ABC's net worth as part of deciding whether to allow the purchase on credit.

2. Maria conducted a fraud examination that led to a valid confession of guilt from Rita. In Maria's verbal report to her superiors, she stated that, in her opinion. "Rita is guilty of embezzlement." Maria has just violated the ACFE Code of Professional Ethics.

A) False
B) True

3. A professional organization's code of conduct serves which of the following purposes?

A) It replaces the need for individuals to consult their own principles.
B) It offers fewer and less direct solutions to professional ethical dilemmas than might exist under general ethical principles.
C) It acts as a substitute for legal and regulatory requirements that apply to the profession.
D) It functions as a reference and benchmark for ethical guidance.

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) Monitoring
B) Control environment
C) Information and communication
D) Independent oversight

5. Benjamin, a Certified Fraud Examiner (CFE). was contacted regarding an engagement to investigate a complex money laundering case spanning numerous international jurisdictions and involving multiple cutting-edge technologies. Benjamin had previously attended a seminar on investigating money laundering schemes, but he had no other training or experience in such cases. However, he accepted the engagement and chose to conduct the work himself.
Benjamin's conduct would likely be a violation of the ACFE Code of Professional Ethics.

A) False
B) True

Solutions: