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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q216-Q221):

NEW QUESTION # 216
Julia, an internal auditor, is formalizing a process to evaluate the effectiveness of the company's control system over time, including both ongoing evaluations and periodic separate evaluations. Julia's initiative BEST pertains to which component of the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Internal Control-Integrated Framework?

A. Control activities
B. Monitoring
C. Risk assessment
D. Control environment

Answer: B

Explanation:
Comprehensive and Detailed in Depth Explanation:
The COSO framework outlines monitoring as one of its five core components, which involves evaluating the effectiveness of internal controls over time. Monitoring includes both ongoing evaluations and separate evaluations, which is exactly what Julia is initiating. This distinguishes monitoring (correct) from control activities (which pertain to execution of policies), risk assessment (which identifies and analyzes risks), and control environment (which is the tone at the top).
Reference:Fraud Examiners Manual, 2022, Fraud Prevention and Deterrence, Management's Fraud-Related Responsibilities - Section 4.402.

NEW QUESTION # 217
The internal auditor's fraud-related responsibilities include which of the following?

A. Attesting that the organization's financial statements are free of material misstatements caused by fraud
B. Overseeing management's actions to manage fraud risks
C. Evaluating whether management is actively retaining responsibility for oversight of the fraud risk management program
D. Reporting to regulators regarding the entity's vulnerability to fraud

Answer: C

NEW QUESTION # 218
While, a Certified Fraud Examiner (CFE). was hired to conduct a fraud examination She did not find fraud, but. In White's opinion, there were several internal control deficiencies that, if not remediated, could facilitate the occurrence of fraud Under the ACFE Code of Professional Ethics. White may include her opinion on the controls in her report to management.

A. False
B. True

Answer: B

Explanation:
* Ethical Obligations Under ACFE Code:
* CFEs are obligated to report material findings, including deficiencies that may facilitate fraud, even if no fraud is found.
* Providing such insights aligns with the principles of due diligence and professional responsibility.
* Professional Reporting Practices:
* Including opinions on internal control deficiencies adds value to the examination and supports fraud prevention efforts.
* Conclusion:White may include her opinion on control deficiencies in her report.

NEW QUESTION # 219
Which of the following is NOT a purpose served by a professional organization's code of conduct?

A. It serves as a reference and benchmark for ethical guidance
B. It replaces the need for individuals to consult their own conscience.
C. It facilitates practical enforcement and profession-wide Internal discipline.
D. It provides more direct solutions to professional ethical dilemmas than might exist under general ethical principles

Answer: B

Explanation:
* Purpose of a Code of Conduct:
* A professional code of conduct serves as a guideline for ethical behavior, provides benchmarks for decision-making, and facilitates enforcement within the profession.
* It does not replace the personal responsibility to exercise individual judgment and consult one's conscience.
* Analysis of Other Options:
* B, C, and D: These accurately describe the purposes of a professional code of conduct.
* Conclusion:The code of conduct does not eliminate the need for personal ethical reflection, making Option A incorrect.
References:ACFE and other professional ethics codes.

NEW QUESTION # 220
According to modern criminological studies, which of the following is the determinant aspect of white-collar crime?

A. Cultural ties
B. Social class
C. Criminal history
D. Organizational opportunity

Answer: D

Explanation:
* Modern Criminological Studies on White-Collar Crime:Studies highlight that white-collar crimes are often influenced by situational factors rather than inherent criminal traits. The availability of organizational opportunities to commit fraud plays a crucial role.
* Analysis of Options:
* A. Cultural ties: Less significant in white-collar crime.
* B. Criminal history: White-collar criminals often have no prior criminal records.
* D. Social class: While white-collar crime is associated with higher social classes, the determinant factor is the opportunity presented within an organization.
* C. Organizational opportunity: This aligns with the fraud triangle concept, where opportunity is a primary driver.
* Conclusion:Organizational opportunity is the determinant aspect of white-collar crime.

NEW QUESTION # 221
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