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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q63-Q68):

NEW QUESTION # 63
_____________Is the criminological theory that presents crime as a conscious decision that can be deterred by reducing opportunities for criminal activity and increasing the personal risk to an Individual of being caught and punished.

A. Routine activities theory
B. Differential association theory
C. Rational choice theory
D. Justification of action theory

Answer: C

Explanation:
* Rational Choice Theory Overview:
* This theory asserts that individuals make conscious decisions to commit crimes after weighing the costs (risk of detection and punishment) and benefits.
* Why D is Correct:
* Rational choice theory aligns with strategies to deter crime by reducing opportunities and increasing personal risks.
* Why Other Options are Incorrect:
* A (Differential association theory): Explains crime as learned behavior.
* B (Routine activities theory): Focuses on environmental factors.
* C (Justification of action theory): Not a recognized criminological theory.
References for All Questions:
* ACFE Code of Professional Ethics and Fraud Examination Guide.
* Criminological theories and governance frameworks in fraud prevention.
* Case studies on indirect fraud costs and ethical decision-making.

NEW QUESTION # 64
During an external audit of an organization's financial statements. Elena, the external auditor, uncovers significant internal control deficiencies at the audit client's organization. She believes these deficiencies could result in a material misstatement of the financial statements. Which of the following should Elena do with regard to these findings?

A. Elena should provide a written communication about the findings to senior management.
B. Elena should work independently to correct the underlying internal control deficiency.
C. Elena should report the findings in writing to the appropriate law enforcement agencies.
D. Elena should suspend the audit and begin a new audit focused on the internal controls

Answer: A

Explanation:
* Responsibilities of an External Auditor:
* When significant internal control deficiencies are discovered, the auditor is required to report them to senior management and, where appropriate, the audit committee.
* The purpose is to ensure that the organization is informed of the risks and can take corrective actions.
* Analysis of Other Options:
* A. Suspend the audit: Not required under auditing standards.
* B. Report to law enforcement: Only if fraud or illegal activities are confirmed, which is not implied here.
* D. Correct deficiencies independently: This is beyond the auditor's scope of responsibilities.
* Conclusion:The correct response is to provide a written communication about the findings to senior management.

NEW QUESTION # 65
The internal auditor's fraud-related responsibilities include which of the following?

A. Attesting that the organization's financial statements are free of material misstatements caused by fraud
B. Evaluating whether management is actively retaining responsibility for oversight of the fraud risk management program
C. Overseeing management's actions to manage fraud risks
D. Reporting to regulators regarding the entity's vulnerability to fraud

Answer: B

NEW QUESTION # 66
Which of the following is TRUE regarding the communication of the fraud risk assessment process?

A. The communication should be made in a format mat is most appropriate for the culture of the organization
B. All of the above
C. The communication should be visibly disseminated throughout the business
D. The more personalized the communication, the more effective it will be in encouraging employees to participate

Answer: B

Explanation:
Communication of Fraud Risk Assessment Process:Effective communication ensures that employees understand the objectives and importance of the fraud risk assessment process. The following practices contribute to its success:
A: Personalization:Personalized communication increases engagement by making the information relevant to employees' roles and responsibilities.
B: Appropriateness to Culture:Aligning the communication format with the organization's culture ensures clarity and resonance.
C: Visibility:Disseminating communication broadly reinforces its significance and encourages widespread participation.
Why All Options are Correct:
Fraud risk assessments require buy-in and participation across all levels of the organization. Combining personalization, cultural alignment, and visibility creates an effective communication strategy.
Conclusion:All three practices-personalization, cultural appropriateness, and visibility-are critical for effective communication.
References:Best practices for fraud risk communication as outlined in ACFE fraud risk management guides.

NEW QUESTION # 67
Who is ultimately responsible for responding appropriately to instances of fraud within an organization?

A. Management
B. The audit committee
C. General counsel
D. Internal auditors

Answer: A

Explanation:
* Fraud Response Responsibilities:
* Management is responsible for responding to fraud because they oversee the organization's operations, culture, and compliance frameworks.
* Other parties, such as internal auditors and the audit committee, provide oversight and recommendations but do not directly implement responses.
* Conclusion:Management has the ultimate responsibility for responding appropriately to fraud.
References:ACFE materials on fraud risk governance and management's role.

NEW QUESTION # 68
......

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CFE-Fraud-Prevention-and-Deterrence Best Study Material & Free PDF Products to Help you Pass CFE-Fraud-Prevention-and-Deterrence: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Exam Certainly

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q63-Q68):

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