Free ACFE CFE-Fraud-Prevention Practice Test & Real Exam Questions
Which of the following is the MOST EFFECTIVE way for management to respond to incidents of fraud within an organization?
Correct Answer: C
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Which of the following is one of the assertions or principles of the theory of differential association?
Correct Answer: D
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Which of the following Is TRUE regarding the reporting of the fraud risk assessment results?
Correct Answer: C
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While, a Certified Fraud Examiner (CFE). was hired to conduct a fraud examination She did not find fraud, but. In White's opinion, there were several internal control deficiencies that, if not remediated, could facilitate the occurrence of fraud Under the ACFE Code of Professional Ethics.
White may include her opinion on the controls in her report to management.
White may include her opinion on the controls in her report to management.
Correct Answer: B
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Warren wants to decrease the amount of cash register discrepancies among the cashiers at his small business. According to behaviorist theories, which of the following options would be the MOST EFFECTIVE way for Warren to encourage the cashiers to reduce their discrepancies and keep their cash drawers balanced?
Correct Answer: A
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Which of the following is one of the components of the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Enterprise Risk Management--Integrating with Strategy and Performance?
Correct Answer: D
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Jenny is a highly respected employee at XYZ Corp. Her husband's gambling addiction has caused them to have a significant amount of debt. Jenny begins stealing money from the company to cover her husband's gambling losses. This situation best illustrates which leg of the Fraud Triangle?
Correct Answer: B
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Which of the following is NOT a responsibility of the organization's board of directors?
Correct Answer: D
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Willow, Inc. has a complex organizational structure with many specialized departments. The structure of Willow, Inc. increases the likelihood that fraud will go undetected within the organization.
Correct Answer: A
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