Free Access ACFE.CFE-Fraud-Prevention-and-Deterrence.v2022-02-24.q34 Practice Test (Page 2)

Question 1

Sofia, a Certified Fraud Examiner (CFE). look an introductory class in computer forensics When a client thought there might be evidence of a crime on his hard drive. Sofia decided to conduct a forensic examination of the hard drive even though she had no experience or advanced training in this area Sofia's conduct would likely be a violation of the ACFE Code of Professional Ethics

A.False

B.True

Question 2

Which of the following is FALSE regarding G20/OECD Principles of Corporate Governance (the Principles)?

A.The Principles state that an entity's corporate governance framework should ensure the equitable treatment of all shareholders

B.The Principles are required to be implemented by all corporations in the jurisdictions that have officially adopted them

C.The Principles state that an entity's corporate governance framework should encourage active cooperation between corporationfiand stakeholders in creating wealth.

D.The Principles are intended to be applicable in both developed economies and emerging markets

Question 3

Fraud risks related lo corruption include all of the following EXCEPT

A.Espionage by competitor

B.Aiding and abetting vendor fraud

C.Payment of bribes

D.Receipt of kickbacks

Question 4

Which of the following is FALSE regarding the fraud risk assessment team?

A.The team should consist of individuals with diverse knowledge, skills, and perspectives.

B.The team members should have experience in gathering and eliciting information

C.The team size should be limited to a maximum of three individuals.

D.The team members might include both internal and external sources

Question 5

The objectives of a fraud risk management program include

A.All of the above

B.Limiting the damage caused by fraud occurrences

C.Punishing fraud perpetrators

D.Proactively identifying fraud risks

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