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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q109-Q114):

NEW QUESTION # 109
Fraud risks related lo corruption include all of the following EXCEPT

A. Payment of bribes
B. Aiding and abetting vendor fraud
C. Receipt of kickbacks
D. Espionage by competitor

Answer: C

NEW QUESTION # 110
Which of the following statements regarding recommended vendor due diligence procedures is MOST ACCURATE?

A. An organization should avoid revealing that it is seeking information about potential vendors prior to starting its relationship with them.
B. An organization should request that new vendors complete a questionnaire about their background immediately after signing a contract with them.
C. An organization should perform audits of potential vendors before agreeing to conduct business with them.
D. An organization should ensure that vendors have their own ethics and compliance program before engaging in any transactions with them.

Answer: D

Explanation:
Comprehensive and Detailed in Depth Explanation:
A key element of vendor due diligence is ensuring that third-party vendors have robust ethics and compliance programs. This helps align values, mitigate fraud risks, and establish clear expectations. While audits and questionnaires are good practices, they are not always mandatory or feasible before engagement. Moreover, transparency in seeking vendor information (unlike in A) is a norm in legitimate vetting practices.

NEW QUESTION # 111
During an external audit, the audit team identifies evidence that management has intentionally omitted some expenses from the company's financial statements in order to conceal an asset misappropriation scheme.
However, the amount of the resulting misstatement does not meet the quantitative materiality threshold for the audit. Which of the following is TRUE regarding this situation?

A. The auditors can ignore the misstatement because the omitted amount is less than the quantitative materiality threshold and therefore immaterial to the audit.
B. The auditors should assess the need to adjust the nature, timing, and extent of remaining audit procedures based on this evidence.
C. The auditors should assume that all audit evidence collected previously is unreliable and withdraw from the audit engagement
D. The auditors do not need to be concerned with this evidence, as asset misappropriation schemes are not considered relevant or material for external audit purposes.

Answer: B

Explanation:
Responsibility of Auditors:
* Under International Standards on Auditing (ISA) 240, auditors are required to investigate any indications of fraud, regardless of the materiality of the misstatement.
* Evidence of intentional misstatements indicates the potential for broader fraudulent activity, necessitating a reassessment of audit procedures.
Importance of Fraud Indicators:
* Even if the misstatement does not exceed the materiality threshold, it represents a significant risk factor that could compromise the reliability of the financial statements.
Why B is Correct:
* Adjusting audit procedures ensures that the audit team addresses the broader implications of the fraud risk while maintaining professional skepticism and compliance with auditing standards.

NEW QUESTION # 112
Having specialized departments within a company often increases the overall risk ot traud by the organization.

A. True
B. False

Answer: A

NEW QUESTION # 113
Blue. Inc. is a specialty retailer of customized shipping containers. The company receives a very large order from Green Company, a new customer from a country that is known to have high corruption risks. Which of the following is MOST ACCURATE regarding the due diligence procedures Blue should perform on Green before proceeding with this transaction?

A. Blue should perform the same level of due diligence as it would for any other customer to avoid claims of discrimination.
B. Blue should consider Green's expected purchasing pattern and method of payment in determining whether to accept the transaction.
C. Blue does not need to undertake any specific due diligence procedures for this transaction.
D. Blue only needs to undertake due diligence procedures if Green is requesting to pay on credit.

Answer: B

Explanation:
Due Diligence in High-Corruption Risk Transactions:
* When operating in high-risk environments, enhanced due diligence is critical. This includes evaluating payment methods, transaction patterns, and the customer's reputation.
Why A is Correct:
* Analyzing purchasing patterns and payment methods helps identify red flags such as unusual payment terms or volumes inconsistent with Green's business profile.
Why Other Options are Incorrect:
* B: Due diligence is necessary regardless of payment terms.
* C: Enhanced due diligence for high-risk countries does not constitute discrimination.
* D: Ignoring due diligence poses significant compliance and reputational risks.
References:
* ACFE guidance on due diligence and anti-corruption practices in global commerce.

NEW QUESTION # 114
......

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q109-Q114):

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