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ACFE CFE - Fraud Prevention Exam
Certified Fraudiner - Fraud Prevention (Page 4 )

Updated On: 30-Jan-2026
Page 4 of 30
PDF with 256 Questions

Fraud risks related to regulatory and legal misconduct include all of the following EXCEPT:

  1. Fraudulent customer payments
  2. Anti-competitive practices
  3. Insider trading
  4. Conflicts of interest

Answer(s): D



Which of the following is a detective anti-fraud control?

  1. Hiring policies and procedures
  2. Independent reconciliations
  3. Separation of duties
  4. Fraud awareness training

Answer(s): D



Which of the following is among the board of directors' primary responsibilities related to fraud risk management?

  1. Overseeing the organization's fraud risk management activities
  2. Designing the fraud risk management program
  3. Punishing fraud perpetrators discovered through fraud risk management activities
  4. Implementing the fraud risk management program

Answer(s): A



Which of the following is TRUE regarding government auditors' responsibilities to report evidence of potential fraud uncovered during an audit of a public-sector organization's financial statements?

  1. All government auditors maintain the same requirements for reporting evidence of potential fraud uncovered during a public-sector financial statement audit.
  2. Government auditors are legally prohibited from reporting evidence of potential fraud to any parties outside the organization being audited.
  3. Government auditors' reporting requirements pertaining to fraud are substantially the same as those for external auditors in the private sector.
  4. The requirements for government auditors to report evidence of potential fraud depend on the jurisdiction and the specific audit mandate.

Answer(s): D



Which of the following Is TRUE regarding an organization's ethics program?

  1. To be most effective, access to the organization's ethics policy should be restricted to employees and other Internal parties only
  2. In designing the ethics program, management should consider whether the organization currently has any ethical leadership Issues
  3. An effective written ethics policy alone is sufficient to communicate management's ethical philosophy and serve as a comprehensive ethics program
  4. All of the above

Answer(s): B



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