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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q106-Q111):

NEW QUESTION # 106
Fraud risks related to regulatory and legal misconduct include all of the following EXCEPT:

A. Insider trading
B. Anti-competitive practices
C. Fraudulent customer payments
D. Conflicts of interest

Answer: C

Explanation:
* Regulatory and Legal Misconduct:
* This category includes practices that violate laws or regulations, such as anti-competitive behavior, insider trading, and conflicts of interest.
* Why A is Correct:
* Fraudulent customer payments are typically categorized under operational or financial fraud, not regulatory and legal misconduct.
* Why Other Options are Incorrect:
* B, C, and D: These practices involve violations of regulations or legal obligations, directly aligning with regulatory and legal misconduct.
References for All Questions:
* ACFE Fraud Examination Guide and related professional standards.
* International and jurisdictional auditing standards for public-sector auditors.
* COSO and governance frameworks on fraud risk management.

NEW QUESTION # 107
According to the Committee of Sponsoring Organizations of the Treadway Commission (COSO), internal control is defined as:

A. A process, effected by an entity's board of directors, management, and other personnel, designed to provide reasonable assurance regarding the achievement of objectives relating to operations, reporting, and compliance.
B. A process aimed at proactively identifying, assessing, and managing an organization's vulnerabilities to fraud by both internal and external sources.
C. The system enacted to ensure effective oversight of the board of directors, management, and all other parties responsible for an organization's direction, operations, and performance.
D. The system that is designed and implemented to eliminate all uncertainty and risk while also ensuring the achievement of organizational goals.

Answer: D

NEW QUESTION # 108
Which of the following principles of corporate governance pertains to the duty of the organization to act in the best interest of society?

A. Responsibility
B. Fairness
C. Transparency
D. Accountability

Answer: B

NEW QUESTION # 109
According to International Organization for Standardization (ISO) 31000:2018, an effective and efficient risk management program contains all of the following principles EXCEPT:

A. The program facilitates continuous improvement.
B. The program is customized and proportionate to the organization's operations and objectives.
C. The program is static and consistent, even during times of organizational change.
D. The program takes human and cultural factors into account.

Answer: C

NEW QUESTION # 110
Which of the following is TRUE regarding the internal audit function's reporting responsibilities pertaining to fraud?

A. The internal audit function should discuss how and when to report fraud-related issues with senior management and the board of directors before such issues arise.
B. The internal audit function should not disclose the results of its fraud audits to senior management or the board of directors in order to maintain independence.
C. The internal audit function is permitted, but not required, to periodically report about the organization's fraud risks to senior management and the board of directors.
D. The internal audit function is not permitted to communicate with the board of directors about fraud, as that is the responsibility of external auditors.

Answer: A

Explanation:
* Internal Audit Reporting Responsibilities:
* Internal audit must maintain open communication with senior management and the board to ensure appropriate handling of fraud-related issues.
* Establishing reporting protocols in advance ensures timely and consistent responses when fraud occurs.
* Analysis of Other Options:
* B. Periodic reporting is optional: Reporting fraud risks is a required responsibility.
* C. Non-disclosure: Fails to fulfill the role of internal audit in governance and accountability.
* D. No communication with the board: Misrepresents the internal audit's role in fraud oversight.
* Conclusion:Discussing reporting protocols proactively with senior management and the board is the correct approach.
References:ACFE guidelines and internal audit reporting standards.

NEW QUESTION # 111
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