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ACFE CFE-Fraud-Prevention-and-Deterrence Dumps Questions Answers

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All Certified Fraud Examiner Related Certification Exams

Total Questions: 186
Updated: 14-Aug-2022
Total Questions: 103
Updated: 14-Aug-2022

Other ACFE Certification Exams

Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Questions and Answers

Questions 1

The internal auditor s fraud-related responsibilities include which of the following?



Evaluating whether management is actively retaining responsibility for oversight of the fraud risk management program


Attesting that the organization s financial statements are free of material misstatements caused by fraud


Reporting to regulators regarding the entity's vulnerability to fraud


Overseeing managements actions to manage fraud risks

Questions 2

Which of the following is FALSE regarding fraud examiners responsibilities under the ACFE Code of Professional Ethics?



Confidential information provided to fraud examiners by their clients is considered privileged and therefore legally exempt from disclosure in all circumstances


In determining what information to include in a fraud examination report, fraud examiners should try to decide what users will consider important and material


If fraud examiners become aware of a situation that might appear to others as though they have a conflict of interest they should immediately disclose the situation to company management


Fraud examiners must obtain and document evidence in a manner that ensures that the chain of custody is preserved

Questions 3

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



Subordination of desires for personal gain to the interests of clients, employers, and the public


Avoidance of differences of opinion


Independence of mental attitude


An ability to analyze situations where no professional rules are specifically applicable and determine right from wrong

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