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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q232-Q237):

NEW QUESTION # 232
According to the 2018 Report to the Nations, which of the following is the most common method by which frauds are detected?

A. Tips
B. External audit
C. Confession
D. Internal audit

Answer: A

NEW QUESTION # 233
Which of the following is NOT an effective way to help prevent fraud through the organization's performance measurement and management programs?

A. Providing regular training to ensure that all employees are sufficiently prepared to perform their tasks
B. Evaluating employee performance based solely on productivity and profit
C. Tying employee compensation to reasonable organizational performance goals
D. Establishing well-defined job descriptions to facilitate performance evaluations

Answer: B

NEW QUESTION # 234
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 environment
B. Control activities
C. Risk assessment
D. Monitoring

Answer: D

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).

NEW QUESTION # 235
Which of the following scenarios is the MOST ACCURATE representation of organizational crime?

A. An agreement between all the local floral companies to unnecessarily raise prices.
B. An accountant uses company funds to pay personal credit card charges.
C. An inventory manager taking home the company's product to sell privately.
D. A retail clerk colluding with a friend to commit a scheme involving fraudulent returns.

Answer: A

Explanation:
Comprehensive and Detailed in Depth Explanation:
Organizational crime refers to offenses committed by organizations or their agents to benefit the organization, rather than the individual alone. Price-fixing by a group of floral companies to manipulate market conditions is a classic example of organizational crime. The other options-fraudulent returns, theft of goods, and misuse of company funds-are examples of occupational or individual fraud, which benefit the perpetrator rather than the organization.
Reference:Fraud Examiners Manual, 2022, Fraud Prevention and Deterrence, Organizational Crime - Section
4.214.

NEW QUESTION # 236
According to International Organization for Standardization (ISO) 31000:2018, an effective and efficient risk management program contains all of the following principles EXCEPT:

A. The program is customized and proportionate to the organization's operations and objectives.
B. The program is based upon the best available information.
C. The program is integrated into only high-risk organizational activities.
D. The program is structured and comprehensive.

Answer: C

Explanation:
ISO 31000:2018 emphasizes that effective risk management must be integrated into all activities across the organization-not just high-risk ones.
"An effective and efficient risk management program... is integrated into all organizational activities, is structured and comprehensive, and is customized and proportionate to the organization's operations and objectives." Reference:ACFE Fraud Examiners Manual, 2020 International Edition -Fraud Risk Management, Section
4.806.

NEW QUESTION # 237
......

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q232-Q237):

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