Free Access ACFE.CFE-Fraud-Prevention-and-Deterrence.v2025-11-07.q135 Practice Test (Page 10)

Which of the following Is TRUE regarding the reporting of the fraud risk assessment results?

A.All of the above

B.A fraud risk assessment report should reflect the assessment team's subjective perspective regarding the risks identified

C.The fraud risk assessment report should contain a detailed, comprehensive list of every assessment finding

D.The fraud risk assessment report should be delivered in a style most suited to the language of the business

Which of the following statements regarding recommended vendor due diligence procedures is MOST ACCURATE?

A.An organization should subject vendors to an internal audit conducted by the organization's own auditors before agreeing to do business with them.

B.An organization should include a clause in the contract requiring the vendor to report any misconduct before entering into an agreement with them.

C.An organization should avoid revealing that it is seeking information about potential vendors prior to starting a relationship with them.

D.An organization should request that new vendors fill out a questionnaire about their background immediately after signing a contract with them.

According to the differential reinforcement theory, behavior is weakened when positive rewards are gained or punishment is avoided.

A.True

B.False

An effective system of anti-fraud controls

A.Fully eliminates the risk of fraud

B.Focuses more on detective controls than preventive controls

C.Focuses more on preventive controls than detective controls

D.Increases the perception that fraud will be detected

To be in compliance with the ACFE Code of Professional Ethics, fraud examiners must have:

A.A Sufficient skill and knowledge to recognize when additional training or expert guidance is required

B.Sufficient resources to obtain the training needed to become an expert on all facets of fraud examinations

C.An expert level of knowledge for every circumstance that might be encountered in a fraud examination

D.An expert level of experience for every circumstance that might be encountered in a fraud examination

Other Version: 1063ACFE.CFE-Fraud-Prevention-and-Deterrence.v2025-05-22.q80; 1575ACFE.CFE-Fraud-Prevention-and-Deterrence.v2022-02-24.q34

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