ACFE CFE-Fraud-Prevention Exam Questions : Certified Fraud Examiner - Fraud Prevention and Deterrence Exam

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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Sample Questions:

1. Which of the following choices is an example of an anti-fraud control that is primarily preventive in nature?

A) Whistleblower hotline
B) Proactive data analysis techniques
C) Continuous audit techniques
D) Employee background checks

2. According to behaviorists such as B. F. Skinner, which of the following scenarios is MOST LIKELY to occur when an undesired behavior is punished?

A) The behavior will occur more frequently.
B) The behavior will not be affected by the punishment
C) The behavior will be permanently suppressed
D) The behavior will return when punishment ceases

3. Ian is drafting a report containing the results of his company's fraud risk assessment process. To be MOST EFFECTIVE, Ian's report should:

A) Reflect the assessment team's subjective perspective regarding the risks identified.
B) Focus on the findings that will make the most impact on the company's fraud risk management efforts.
C) Contain a detailed, comprehensive list of every assessment finding.
D) Include a complete list of recommended actions for management to take to address all identified risks.

4. To address an employee's consistent failure to meet deadlines, a manager removes the employee's ability to work from home This is an example of what type of behavioral response?

A) Negative reinforcement
B) None of the above
C) Positive reinforcement
D) Punishment

5. The differential reinforcement theory asserts that behavior is strengthened when ________ is/are applied.

A) Positive reinforcement
B) Punishment
C) Repeated warnings
D) Negative stimuli

Solutions: