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Free CFE-FRAUD-PREVENTION – Acfe CFE-FRAUD-PREVENTION Practice Test Question

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Showing 1–3 of 8 questions

Question 1 (Topic 1)

All of the following are explicitly prohibited by the ACFE Code of Professional Ethics EXCEPT:

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  • ○ Engaging in behavior that is against the law
  • ○ Participating in conduct that could be considered unethical
  • ○ Accepting assignments where there are undisclosed conflicts of interest
  • ○ Giving opinions regarding technical matters
Question 2 (Topic 1)

Which of the following is NOT included in the five fraud risk management principles described in Fraud Risk Management Guide, a joint publication by COSO and the ACFE?

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  • ○ Performing comprehensive fraud risk assessments to identify specific fraud schemes
  • ○ Developing preventive and detective fraud control activities
  • ○ Communicating the expectations of these governing the fraud risk management program
  • ○ Eliminating all known fraud vulnerabilities in the organization
Question 3 (Topic 1)

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

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  • ○ Independent reconciliations
  • ○ Continuous audit techniques
  • ○ Fraud awareness training
  • ○ Whistleblower hotline