Free Practice Mock Questions Set 41-45 (Quiz # 9) for ACFE CFE-Fraud-Prevention-and-Deterrence Exam, according to official ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam syllabus topic # 4
An effective system of internal controls:
Answer : C
Which of the following is among the audit committee s primary responsibilities related to fraud risk management?
Answer : B
Article II of the ACFE Code of Professional Ethics prohibits illegal or unethical conduct, but it allows exceptions for unknowing violations of the law
Gray, an independent Certified Fraud Examiner (CFE). was hired by Green president of the ABC Corporation, to investigate allegations that one oi ABC s employees is taking kickbacks. During the investigation. Gray learns that Green is involved in an unrelated fraud. Under the ACFE Code of Professional Ethics. Gray should:
In developing a corporate governance framework for an organization, directors and management must consider which of the following?
Answer : D