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Which of the following is NOT a responsibility of the organization's board of directors?
Correct Answer: D
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- Other Question (74q)
- Q1. Which of the following is NOT a responsibility of the organization's board of directors?...
- Q2. In identifying the inherent fraud risks that could apply to the organization, the fraud ri...
- Q3. Reporting known incidents of fraud to law enforcement can be an effective fraud prevention...
- Q4. Black, a Certified Fraud Examiner (CFE). was hired to conduct a fraud examination. He did ...
- Q5. Which of the following would most likely be a violation of the ACFE Code of Professional E...
- Q6. Which of the following statements regarding best practices that organizations can take to ...
- Q7. During a fraud risk assessment, the assessment team determines that it would like to obser...
- Q8. Independent auditors play a critical role in enhancing the reliability of financial inform...
- Q9. Which of the following Is one of the components of the Committee of Sponsoring Organizatio...
- Q10. The objectives of a fraud risk management program include...
- Q11. To be in compliance with the ACFE Code of Professional Ethics, fraud examiners must have:...
- Q12. In response to a risk identified during a fraud risk assessment, management decides to imp...
- Q13. A government auditor is conducting a financial statement audit of a public-sector entity i...
- Q14. Which of the following statements is FALSE regarding an organization's fraud risk manageme...
- Q15. Which of the following is TRUE regarding the communication of the fraud risk assessment pr...
- Q16. Which of the following is among the audit committee s primary responsibilities related to ...
- Q17. Which of the following principles of corporate governance pertains to the duty of the orga...
- Q18. Which of the following statements Is TRUE regarding how fraud examiners should exercise pr...
- Q19. During an external audit, the audit team identifies evidence that management has intention...
- Q20. According to modern criminological studies, which of the following is the determinant aspe...
- Q21. Patrick is conducting an external audit of a company in a jurisdiction that is subject to ...
- Q22. _____________Is the criminological theory that presents crime as a conscious decision that...
- Q23. The availability of suitable targets, absence of capable guardians, and presence of motiva...
- Q24. Which of the following is an example of organizational crime?...
- Q25. During an external audit, the audit team identifies evidence that management has Intention...
- Q26. For its compliance program lo be effective, an organization must perform procedures to ens...
- Q27. Which of the following is NOT included in G20/OECD Principles of Corporate Governance (the...
- Q28. Criminologist Charles McCaghy has slated that profit pressure is the single most compellin...
- Q29. Which of the following Is FALSE regarding proactive fraud auditing procedures?...
- Q30. Which of the following principles of corporate governance pertains to the duty of the orga...
- Q31. Consistently punishing perpetrators can be an effective fraud prevention mechanism...
- Q32. The International Organization of Securities Commissions' (IOSCO) Principles for Auditor O...
- Q33. Employees should be kept unaware that management is watching for lifestyle and behavior ch...
- Q34. As part of her audit of ABC Corp . Rachel, a CPA. is identifying the risks of material mis...
- Q35. In response to an employee s failure to meet performance expectations. a manager demotes t...
- Q36. Article II of the ACFE Code of Professional Ethics prohibits illegal or unethical conduct,...
- Q37. Which of the following statements is TRUE regarding how fraud examiners should exercise pr...
- Q38. According to the 2018 Report to the Nations.___________schemes are the most common form of...
- Q39. Which of the following is NOT considered a conflict of interest that is prohibited under t...
- Q40. Which of the following is FALSE regarding the fraud risk assessment learn?...
- Q41. Which of the following statements about the fraud risk assessment process is MOST ACCURATE...
- Q42. According to behaviorists such as B. F. Skinner, which of the following scenarios is MOST ...
- Q43. While, a Certified Fraud Examiner (CFE). was hired to conduct a fraud examination She did ...
- Q44. According to the Committee of Sponsoring Organizations of the Treadway Commission's (COSO)...
- Q45. Julia is conducting a formal assessment of XYZ Corporation s ethical culture To which of t...
- Q46. Which of the following is NOT a factor that directors and management should consider when ...
- Q47. In the area of criminological theory, compliance is the theory that tries to prevent crime...
- Q48. Which of the following is TRUE regarding the internal audit function's reporting responsib...
- Q49. Which of the following is FALSE regarding a fraud risk assessment?...
- Q50. Which of the following would MOST LIKELY be a violation of the ACFE Code of Professional E...
- Q51. Employees should be kepi unaware that management is watching for lifestyle and behavior ch...
- Q52. Glenda. an internal auditor, and Bridgette. an accounts receivable clerk, have had several...
- Q53. According to The Institute of Internal Auditors (IIA) International Standards for the Prof...
- Q54. The fact that most groups within groups a society have the same ideas of right and wrong g...
- Q55. The generation and use of relevant, quality information to support the functioning of inte...
- Q56. According to the Committee of Sponsoring Organizations of the Treadway Commission's (COSO)...
- Q57. Which principle of corporate governance pertains to the disclosure of all material matters...
- Q58. According to behaviorists such as B F Skinner, which of the following scenarios is mostly ...
- Q59. Reputational damage is an indirect cost of fraud that can be difficult for organizations t...
- Q60. Management at ABC Corp. is assessing the company s ethical tone and how it affects the org...
- Q61. Which of the following is NOT a purpose served by a professional organization's code of co...
- Q62. White, a Certified Fraud Examiner (CFE). was hired to conduct a fraud examination. She did...
- Q63. The Committee of Sponsoring Organizations of the Treadway Commission (COSO) defines_______...
- Q64. Which of the following is FALSE regarding a fraud risk assessment?...
- Q65. Maria conducted a fraud examination that led to a valid confession of guilt from Rita. In ...
- Q66. According to Silk and Vogel's research, business leaders rationalize legal violations by a...
- Q67. Who is ultimately responsible lor ensuring the effectiveness of the organization's anti-fr...
- Q68. In identifying the inherent fraud risks that could apply to the organization the fraud ris...
- Q69. Which of the following is TRUE regarding corporate governance?...
- Q70. Which of the following is FALSE regarding the process of defining the objective of the fra...
- Q71. Which of the following is NOT an effective way to help prevent fraud through the organizat...
- Q72. In response to a risk identified during a fraud risk assessment, management decides to pur...
- Q73. Professional auditing standards require that auditors incorporate an "element of unpredict...
- Q74. Which of the following statements about the fraud risk assessment process Is MOST ACCURATE...

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