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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 statements regarding best practices that organizations can take to protect and support whistleblowers is MOST ACCURATE?

A) Organizations should establish formal consequences that are to be imposed upon employees at the company who retaliate against a whistleblower.
B) Organizations should implement a clear whistleblower policy that lists out every type of misconduct that has ever been reported at the company.
C) Organizations should publicize their whistleblower procedures internally but should avoid communicating any procedural information to parties outside of the organization.
D) Organizations should emphasize that rules regarding whistleblower protections are only intended for lower level employees who might be more vulnerable to retaliation.

2. Jenny is a highly respected employee at XYZ Corp. Her husband's gambling addiction has caused them to have a significant amount of debt. Jenny begins stealing money from the company to cover her husband's gambling losses. This situation best illustrates which leg of the Fraud Triangle?

A) Perceived acquiescence
B) Perceived non-shareable financial need
C) Perceived opportunity
D) Rationalization

3. Which of the following statements regarding recommended vendor due diligence procedures is MOST ACCURATE?

A) An organization should subject vendors to an internal audit conducted by the organization's own auditors before agreeing to do business with them.
B) An organization should avoid revealing that it is seeking information about potential vendors prior to starting a relationship with them.
C) An organization should request that new vendors fill out a questionnaire about their background immediately after signing a contract with them.
D) An organization should include a clause in the contract requiring the vendor to report any misconduct before entering into an agreement with them.

4. 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) True
B) False

5. 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 should examine ABC's net worth as part of deciding whether to allow the purchase on credit.
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 does not need to take any specific procedures to verify ABC's identity before accepting the transaction

Solutions: