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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q37-Q42):

NEW QUESTION # 37
Which of the following is NOT a purpose served by a professional organization s code of conduct?

  • A. It facilitates practical enforcement and profession-wide internal discipline
  • B. It provides clear answers to all ethical dilemmas the organization s members might face
  • C. It provides more direct solutions to professional ethical dilemmas than might exist under general ethical principles
  • D. It serves as a reference and benchmark for ethical guidance

Answer: D


NEW QUESTION # 38
Which of the following is one of the four recommendations made by the National Commission on Fraudulent Financial Reporting (the Treadway Commission) to reduce the probability of fraud in financial reports?

  • A. Provide adequate resources and authority to the internal audit function
  • B. Assign oversight of the hotline reporting program to company shareholders
  • C. Have a mandatory independent finance committee
  • D. Develop a written charter for the audit committee

Answer: A

Explanation:
The Treadway Commission emphasizes improving internal controls, which include strengthening the internal audit function. Providing adequate resources and authority to the internal audit function ensures that it operates independently and effectively, which is critical for preventing and detecting fraud. The internal audit function can evaluate financial reporting systems, detect irregularities, and provide valuable recommendations for improvement. This recommendation aligns with the goal of reducing fraud and ensuring reliable financial reporting.


NEW QUESTION # 39
Which of the following Is one of the recommendations made by the National Commission on Fraudulent Financial Reporting (the Treadway Commission) to reduce the probability of fraud in financial reports?

  • A. Have a mandatory independent audit committee
  • B. Give shareholders oversight of hotline reporting programs
  • C. Develop a written charter for management
  • D. Have adequate compensation committee resources and authority

Answer: A

Explanation:
* Treadway Commission Recommendations:
* Establishing an independent audit committee is essential for oversight and reducing fraud risk in financial reporting.
* Audit committees play a critical role in ensuring the integrity of financial statements.
* Analysis of Other Options:
* A. Shareholder oversight of hotlines: Not a Treadway Commission recommendation.
* B. Compensation committee resources: Not directly related to fraud prevention.
* C. Management charter: Unrelated to the recommendations.
* Conclusion:Mandatory independent audit committees are a key recommendation to reduce fraud risk.
References:Treadway Commission's Report on Fraudulent Financial Reporting.


NEW QUESTION # 40
Blue. Inc. is a specialty retailer of customized shipping containers. The company receives a very large order from Green Company, a new customer from a country that is known to have high corruption risks. Which of the following is MOST ACCURATE regarding the due diligence procedures Blue should perform on Green before proceeding with this transaction?

  • A. Blue only needs to undertake due diligence procedures if Green is requesting to pay on credit.
  • B. Blue does not need to undertake any specific due diligence procedures for this transaction.
  • C. Blue should consider Green's expected purchasing pattern and method of payment in determining whether to accept the transaction.
  • D. Blue should perform the same level of due diligence as it would for any other customer to avoid claims of discrimination.

Answer: C

Explanation:
Due Diligence in High-Corruption Risk Transactions:
* When operating in high-risk environments, enhanced due diligence is critical. This includes evaluating payment methods, transaction patterns, and the customer's reputation.
Why A is Correct:
* Analyzing purchasing patterns and payment methods helps identify red flags such as unusual payment terms or volumes inconsistent with Green's business profile.
Why Other Options are Incorrect:
* B: Due diligence is necessary regardless of payment terms.
* C: Enhanced due diligence for high-risk countries does not constitute discrimination.
* D: Ignoring due diligence poses significant compliance and reputational risks.
References:
* ACFE guidance on due diligence and anti-corruption practices in global commerce.


NEW QUESTION # 41
During an external audit of an organization's financial statements. Peter, the external auditor, uncovers significant internal control deficiencies at the audit client's organization. He believes these deficiencies could result in a material misstatement of the financial statements. Which of the following should Peter do with regard to these findings?

  • A. Peter should provide a written communication about the findings to those charged with governance.
  • B. Peter should discreetly work with senior management to correct the underlying internal control deficiencies.
  • C. Peter should report the findings in writing directly to the appropriate regulatory agencies
  • D. Peter should make a public announcement that he is withdrawing from the audit engagement.

Answer: A

Explanation:
Auditor's Responsibility Under ISA Standards:
* ISA 265 requires auditors to communicate significant deficiencies in internal control to those charged with governance in writing.
* This ensures proper corrective actions are taken and maintains transparency in the audit process.
Why B is Correct:
* Written communication to governance authorities is the appropriate course of action to address control deficiencies without breaching confidentiality or overstepping regulatory boundaries.
References:
* ISA 265, "Communicating Deficiencies in Internal Control," supports this approach.


NEW QUESTION # 42
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