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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

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

Question 1

Willow, Inc. has a complex organizational structure with many specialized departments. The structure of Willow, Inc. increases the likelihood that fraud will go undetected within the organization.

A. False
B. True

Question 2

Which of the following is included in the G20/OECD Principles of Corporate Governance?

A. A requirement for corporations to establish a legal, regulatory, and institutional framework to support good governance practices
B. An examination of the importance of effectively designed and implemented internal control mechanisms within an organization
C. A call to support the equal treatment of all members of an organization's governing body
D. Guidance regarding appropriate board structures, responsibilities, and procedures

Question 3

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

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

Question 4

Employees should be kept unaware that management is watching for lifestyle and behavior changes In staff members that might indicate fraud.

A. False
B. True

Question 5

An effective system of anti-fraud controls

A. Increases the perception that fraud will be detected
B. Fully eliminates the risk of fraud
C. Focuses more on detective controls than preventive controls
D. Focuses more on preventive controls than detective controls

Solutions: