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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q161-Q166):
NEW QUESTION # 161
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?
Answer: D
Explanation:
Treadway Commission Recommendations:
* The National Commission on Fraudulent Financial Reporting (Treadway Commission) issued guidelines to strengthen financial reporting integrity and reduce fraud risks.
* One key recommendation was to ensure that the audit committee is well-resourced and has sufficient authority to oversee financial reporting processes effectively.
Audit Committee Role:
* An adequately empowered audit committee improves oversight, supports the internal audit function, and ensures proper implementation of controls to prevent and detect fraud.
Why D is Correct:
* This recommendation directly addresses the reduction of fraud probability by enhancing oversight capabilities.
NEW QUESTION # 162
According to modern criminological studies, which of the following is the determinant aspect of white-collar crime?
Answer: C
Explanation:
* Modern Criminological Studies on White-Collar Crime:Studies highlight that white-collar crimes are often influenced by situational factors rather than inherent criminal traits. The availability of organizational opportunities to commit fraud plays a crucial role.
* Analysis of Options:
* A. Cultural ties: Less significant in white-collar crime.
* B. Criminal history: White-collar criminals often have no prior criminal records.
* D. Social class: While white-collar crime is associated with higher social classes, the determinant factor is the opportunity presented within an organization.
* C. Organizational opportunity: This aligns with the fraud triangle concept, where opportunity is a primary driver.
* Conclusion:Organizational opportunity is the determinant aspect of white-collar crime.
References:ACFE study materials and modern criminology texts on white-collar crime.
NEW QUESTION # 163
Which principle of corporate governance pertains to the disclosure of all material matters that the shareholders need to make timely and informed decisions regarding their investment in the company?
Answer: D
Explanation:
* Corporate Governance Principles:
* Transparency refers to disclosing material matters, enabling shareholders to make informed decisions.
* This includes providing timely and accurate information about the company's financial performance, risks, and governance practices.
* Analysis of Other Options:
* B. Fairness: Involves equitable treatment of all shareholders.
* C. Responsibility: Focuses on fulfilling legal and ethical obligations.
* D. Accountability: Pertains to holding the board and management responsible for their actions.
* Conclusion:Transparency ensures shareholders have the necessary information for decision-making.
NEW QUESTION # 164
Which of the following statements about the fraud risk assessment process Is MOST ACCURATE?
Answer: D
Explanation:
* Conducting a Fraud Risk Assessment:
* Both internal and external parties can effectively conduct fraud risk assessments.
* Internal teams provide organizational insight, while external parties bring objectivity and specialized expertise.
* Analysis of Other Options:
* B. External party only: Independence is important but not mandatory for effectiveness.
* C. Belief that fraud cannot happen: This would bias the process and render the assessment ineffective.
* D. Limiting management's influence: Management should actively participate to ensure comprehensive insights.
* Conclusion:Fraud risk assessments can be effectively conducted by both internal and external parties.
NEW QUESTION # 165
Which of the following is NOT one of the three general approaches used to control corporate crime?
Answer: B
NEW QUESTION # 166
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