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ACFE CFE - Fraud Prevention Exam Questions
Certified Fraudiner - Fraud Prevention (Page 13 )

Updated On: 8-Mar-2026
Page 6 of 30
PDF with 256 Questions

Glenda. an internal auditor, and Brldgette. an accounts receivable clerk, have had several heated disagreements over accounting procedures and policies. Glenda has just been told that she will be the lead on the company's fraud risk assessment. During the fraud risk assessment. Glenda should:

  1. Confront Bridgette about the disagreements and discuss how they increase the department's risk of fraud.
  2. Include her disagreements with Bridgette as a factor when assessing the risk of fraud in the accounts receivable department.
  3. Automatically designate the accounts receivable department as a high-risk area.
  4. Have someone else perform the fraud risk assessment work related to the accounts receivable department's activities.

Answer(s): B



Management at ABC Corp. is assessing the company's ethical tone and how it affects the organization's fraud risk. To MOST EFFECTIVELY reinforce an anti-fraud culture, management should:

  1. Use a checklist of initiatives to make sure all the elements of a strong tone at the lop are in place
  2. Create an environment in which employees are dissuaded from challenging management's decisions
  3. Visibly adhere to the same set of ethics policies that is required of all employees
  4. All of the above

Answer(s): C



According to the 2020 Report to the Nations.___________schemes ate the MOST COMMON form of occupational fraud, while_________schemes are the MOST COSTLY form of occupational fraud.

  1. Asset misappropriation; corruption
  2. Corruption, asset misappropriation
  3. Financial statement fraud: corruption
  4. Asset misappropriation: financial statement fraud

Answer(s): C



Formally documenting and communicating organizational hierarchies, including the proper flow of information, can hinder an organization's fraud prevention initiatives.

  1. True
  2. False

Answer(s): A



The findings in the 2020 Report to the Nations include which of the following?

  1. The most commonly reported red flag displayed by fraud perpetrators prior to the detection of their crime is complaints about management.
  2. Mote occupational frauds are committed by men than by women
  3. The median losses caused by executives are lower than those caused by staff-level employees
  4. The majority of fraudsters have been previously punished by an employer for a fraud-related offense

Answer(s): B



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