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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q51-Q56):

NEW QUESTION # 51
Benjamin, a Certified Fraud Examiner (CFE). was contacted regarding an engagement to investigate a complex money laundering case spanning numerous international jurisdictions and involving multiple cutting- edge technologies. Benjamin had previously attended a seminar on investigating money laundering schemes, but he had no other training or experience in such cases. However, he accepted the engagement and chose to conduct the work himself. Benjamin's conduct would likely be a violation of the ACFE Code of Professional Ethics.

Answer: B

Explanation:
* Understanding the ACFE Code of Professional Ethics:The ACFE Code of Professional Ethics requires Certified Fraud Examiners to demonstrate competence and due care in their professional services. Specifically:
* Rule 2 states that CFEs must "perform all professional engagements with due diligence."
* Rule 4 emphasizes that CFEs must "avoid conduct that discredits the profession or the Association."
* Competence and Due Care:
* Benjamin, despite his attendance at a seminar on money laundering, lacks the requisite expertise or experience in investigating complex money laundering cases. Accepting an engagement of this nature without possessing adequate training, knowledge, or resources indicates a failure to exercise due care.
* The Code emphasizes the importance of competence, meaning professionals must decline engagements that exceed their expertise unless they involve qualified individuals or teams.
* Violation Assessment:
* By choosing to conduct the investigation alone, Benjamin disregards the ethical requirement to ensure competence and quality in professional work. This likely jeopardizes the investigation's integrity and results.
* This conduct could lead to suboptimal outcomes, legal liabilities, and reputational harm, which discredit the profession, violating the ACFE ethical framework.
* Conclusion:Benjamin's decision is a breach of the ACFE Code of Professional Ethics because he failed to ensure adequate preparation, skills, and resources for the engagement.
References:
* ACFE Code of Professional Ethics: Sections on Competence and Due Care.
* Relevant standards and case studies from "Auditor Essentials" and "Excel for Auditors," emphasizing ethical adherence in engagements.


NEW QUESTION # 52
Andrew, an internal auditor, is formalizing a process to identify and evaluate threats to his company's ability to achieve its objectives. Andrew's initiative BEST pertains to which component of the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Internal Control- Integrated Framework?

Answer: D

Explanation:
Risk assessment is a core component of the COSO Framework and focuses on identifying, analyzing, and evaluating risks that could affect the organization's objectives. Andrew's initiative to evaluate threats aligns with this component, as it involves understanding the potential risks and their impact on achieving the organization's goals.


NEW QUESTION # 53
The objective of anti-fraud controls is to:

Answer: C

Explanation:
Fraud Risk Reduction Objectives:
* Inherent fraud risk: The risk present before any controls are applied.
* Residual fraud risk: The remaining risk after controls have been implemented.
Why D is Correct:
* The goal of anti-fraud controls is to minimize residual risk to acceptable levels, recognizing that complete elimination of risk is unattainable.
Why Other Options are Incorrect:
* A and C: It is impractical to completely eliminate inherent or residual fraud risks.
* B: Residual risk should be lower than inherent risk, but controls aim for significant reduction


NEW QUESTION # 54
According to the 2020 Report to the Nations, which of the following is the MOST COMMON method by which frauds are detected?

Answer: B


NEW QUESTION # 55
Which of the following Is TRUE regarding the reporting of the fraud risk assessment results?

Answer: C


NEW QUESTION # 56
......

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