Free Access ACFE.CFE-Fraud-Prevention-and-Deterrence.v2025-05-22.q80 Practice Test (Page 2)

Question 1

The existence of many specialized departments within a company generally decreases the overall risk of fraud within the organization

A.True

B.False

Question 2

In the context of a fraud examination, integrity requires all of the following EXCEPT:

A.Avoidance of conflicts of interest

B.Trustworthiness

C.A well-developed sense of moral philosophy

D.Refusal to admit errors

Question 3

Which of the following would MOST LIKELY be a violation of the ACFE Code of Professional Ethics?

A.Vivian, a CFE, accepted an assignment to conduct a fraud examination within a manufacturing company. Because she was in a hurry to complete the investigation, she overlooked key items of evidence and ended up failing to uncover a major fraud scheme.

B.Tom, a CFE, was hired by a client to conduct a fraud examination but found nothing amiss. A year later, he received a court order to provide the client's file to the ordering court. Tom complied with the court order, even though he did not have the client's authorization to do so.

C.All of the above are violations.

D.Rodrigo. a CFE. uncovered several material Internal control deficiencies unrelated to the Kickback scheme he was Investigating. In his final report to management. Rodrigo included information about the deficiencies even though they were unrelated to the situation he was hired to investigate.

Question 4

Independent auditors play a critical role in enhancing the reliability of financial information by financial position and performance in compliance with accepted accounting standards.

A.True

B.False

Question 5

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

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

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

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

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

Other Version: 2021ACFE.CFE-Fraud-Prevention-and-Deterrence.v2025-11-07.q135; 1836ACFE.CFE-Fraud-Prevention-and-Deterrence.v2022-02-24.q34

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