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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q12-Q17):
NEW QUESTION # 12
The existence of many specialized departments within a company generally decreases the overall risk of fraud within the organization.
- A. True
- B. False
Answer: B
Explanation:
* Impact of Specialized Departments on Fraud Risk:While specialization improves operational efficiency, it can also create silos, reducing oversight and coordination. This fragmentation may increase the overall fraud risk.
* Key Considerations:
* Fraud often occurs in areas where controls and communication are weak. Specialized departments may inadvertently facilitate fraud by isolating information.
* Cross-departmental collaboration and centralized controls are essential to mitigate these risks.
* Conclusion:The existence of many specialized departments increases the risk of fraud if not properly managed.
References:ACFE recommendations on risk management and departmental coordination.
NEW QUESTION # 13
According to the 2020 Report to the Nations, which of the following is the MOST COMMON method by which frauds are detected?
- A. Tips
- B. Internal audit
- C. Confession
- D. External audit
Answer: A
Explanation:
* Findings from the 2020 Report to the Nations:
* Tips are the most common method of detecting fraud, accounting for over 40% of detected cases.
* Whistleblower hotlines and other reporting mechanisms are vital for obtaining tips.
* Analysis of Other Options:
* A. Internal audit: While effective, it is less common than tips.
* B. Confession: Rarely the initial method of detection.
* D. External audit: Detects fraud in a smaller percentage of cases.
* Conclusion:Tips are the most common method of fraud detection according to the 2020 Report to the Nations.
References:2020 ACFE Report to the Nations on Occupational Fraud and Abuse.
NEW QUESTION # 14
According to modern criminological studies, which of the following is the determinant aspect of white-collar crime?
- A. Cultural ties
- B. Organizational opportunity
- C. Criminal history
- D. Social class
Answer: B
NEW QUESTION # 15
Which of the following statements Is TRUE regarding how fraud examiners should exercise professional skepticism during a fraud examination engagement?
- A. Fraud examiners should form the engagement hypothesis without regard to the nature of the assignment
- B. Professional skepticism involves maintaining a mindset that no fraud has occurred
- C. Fraud examiners should not relax their skeptical attitudes under any circumstances.
- D. Professional skepticism can be dispelled only by evidence
Answer: D
NEW QUESTION # 16
Joanna is leading the fraud risk assessment process for her organization. Which of the following considerations about the fraud risk assessment process is MOST ACCURATE and should be incorporated into Joanna's plans?
- A. To ensure the independence of the team members, a consultant or another external party must conduct the fraud risk assessment.
- B. The fraud risk assessment is most effective when management's influence on the process is limited.
- C. If the individuals conducting the fraud risk assessment believe that fraud could not happen within the organization, then the assessment process should reflect that belief.
- D. The fraud risk assessment can be conducted effectively by people inside or outside of the organization.
Answer: D
Explanation:
Comprehensive and Detailed in Depth Explanation:
Fraud risk assessments can be effectively conducted by internal personnel or external consultants. The key is that they must be conducted objectively and with due professional care. There is no requirement that they be conducted only externally (eliminating A), nor should biases about the improbability of fraud influence the assessment scope (eliminating B). Management involvement can be helpful when balanced appropriately-it should not be unduly limited (eliminating D).
Reference:Fraud Examiners Manual, 2022, Fraud Prevention and Deterrence, Fraud Risk Assessment - Section 4.703-4.739.
NEW QUESTION # 17
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