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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q141-Q146):
NEW QUESTION # 141
Which of the following is NOT included in the five fraud risk management principles described
- A. Performing comprehensive fraud risk assessments to identify specific fraud schemes
- B. Communicating the expectations of those governing the fraud risk management program
- C. Developing one-time evaluations for each fraud risk management principle
- D. Deploying preventive and detective fraud control activities to mitigate fraud risk
Answer: C
NEW QUESTION # 142
Which of the following statements is TRUE according to rational choice theory?
- A. Crime originates from a rational and conscious decision made by the perpetrator in order to receive an intended benefit.
- B. Crime can be deterred by increasing the personal benefit to potential perpetrators.
- C. Crime can be deterred by decreasing the personal risk to potential perpetrators.
- D. Crime originates from an instinctual response to external stimuli without any rational or conscious decision by the perpetrator.
Answer: A
Explanation:
Rational choice theory posits that crime is a deliberate and rational decision made by individuals who weigh the costs and benefits of their actions. Perpetrators commit crimes when they believe the potential benefits outweigh the risks. This theory also supports deterrence measures that increase the perceived risks or reduce the benefits of committing crimes, thereby discouraging rational actors from engaging in fraudulent behavior.
NEW QUESTION # 143
Which of the following is TRUE regarding proactive fraud auditing procedures?
- A. Implementing proactive fraud audit procedures demonstrates the organization's intention to aggressively look for possible fraudulent conduct.
- B. Fraud assessment Questioning techniques are most appropriately used when attempting to determine who might be responsible for a particular fraud scheme.
- C. Surprise audit procedures are an effective fraud detection mechanism, but they do not help prevent fraud
- D. Analytical review of the financial statements is best used to uncover small frauds that might be missed by other detection methods.
Answer: C
NEW QUESTION # 144
Which of the following is TRUE regarding the communication of the fraud risk assessment process?
- A. The more personalized the communication, the more effective it will be in encouraging employees to participate
- B. All of the above
- C. The communication should be visibly disseminated throughout the business
- D. The communication should be made in a format mat is most appropriate for the culture of the organization
Answer: B
Explanation:
Communication of Fraud Risk Assessment Process:Effective communication ensures that employees understand the objectives and importance of the fraud risk assessment process. The following practices contribute to its success:
A: Personalization:Personalized communication increases engagement by making the information relevant to employees' roles and responsibilities.
B: Appropriateness to Culture:Aligning the communication format with the organization's culture ensures clarity and resonance.
C: Visibility:Disseminating communication broadly reinforces its significance and encourages widespread participation.
Why All Options are Correct:
Fraud risk assessments require buy-in and participation across all levels of the organization. Combining personalization, cultural alignment, and visibility creates an effective communication strategy.
Conclusion:All three practices-personalization, cultural appropriateness, and visibility-are critical for effective communication.
References:Best practices for fraud risk communication as outlined in ACFE fraud risk management guides.
NEW QUESTION # 145
The existence of many specialized departments within a company generally decreases the overall risk of fraud within the organization.
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 # 146
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