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| Section | Objectives |
|---|---|
| Topic 1: Fraud Prevention and Deterrence | - Anti-Fraud Controls and Governance
|
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NEW QUESTION # 197
Which of the following is the MOST EFFECTIVE way for management to respond to incidents of fraud within an organization?
Answer: B
Explanation:
The Fraud Prevention Programs chapter states that management's handling of known fraud incidents is an important part of the organization's anti-fraud program. The manual explains that a company must make clear it has zero tolerance for fraud and that failing to punish perpetrators consistently makes the fraud prevention program less effective, if not useless. It further notes that having a public record of the incident can be important and specifically says that reporting known incidents of fraud to law enforcement can be an effective step in making the organization's zero-tolerance stance clear. This approach reinforces deterrence, demonstrates seriousness, and supports consistent consequences. Therefore, among the listed choices, reporting known incidents of fraud to law enforcement is the most effective response.
NEW QUESTION # 198
Article II of the ACFE Code of Professional Ethics prohibits illegal or unethical conduct, but it allows exceptions for unknowing violations of the law
Answer: A
NEW QUESTION # 199
Which of the following is NOT explicitly prohibited by the ACFE Code of Professional Ethics?
Answer: C
Explanation:
ACFE Code of Professional Ethics Overview:
The Code explicitly prohibits unethical behavior, undisclosed conflicts of interest, and illegal activities.
However, drawing evidence-based conclusions is encouraged as part of professional practice.
Why B is Correct:
Drawing conclusions based on evidence is central to the fraud examination process and is explicitly supported by ACFE standards.
Why Other Options are Prohibited:
A, C, and D:Engaging in unethical, conflicting, or illegal activities violates ACFE ethical guidelines.
References for All Questions:
ACFE Fraud Examination Guide and Code of Professional Ethics.
Best practices for fraud risk assessment and reporting.
Reporting standards and ethics in fraud examination.
NEW QUESTION # 200
According to ACFE research, the most common method for detecting occupational fraud is:
Answer: C
Explanation:
ACFE research consistently shows that tips are the most common method for detecting occupational fraud.
Organizations often rely on whistleblowing mechanisms such as hotlines to encourage employees and other stakeholders to report suspected fraud, which makes tips the most effective fraud detection tool.
NEW QUESTION # 201
According to the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Internal Control- Integrated Framework (the Framework), there are five interrelated components of a company's internal control. Which of the following is NOT among these five components?
Answer: D
Explanation:
* Five Components of COSO's Internal Control Framework:
* A. Control activities: Policies and procedures to ensure objectives are met.
* C. Risk assessment: Identifying and analyzing risks.
* D. Monitoring: Ongoing evaluation of control effectiveness.
* Control environment: Includes the tone at the top and organizational ethics.
* Information and communication: Facilitates the flow of relevant information.
* Explanation of Ethical Culture:
* While ethical culture is critical to the control environment, it is not one of the five standalone components of the framework.
* Conclusion:Ethical culture is not a separate component but a part of the control environment.
NEW QUESTION # 202
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