Benjamin, a Certified Fraud Examiner (CFE). was contacted regarding an engagement to investigate a complex money laundering case spanning numerous international jurisdictions and involving multiple cutting-edge technologies. Benjamin had previously attended a seminar on investigating money laundering schemes, but he had no other training or experience in such cases. However, he accepted the engagement and chose to conduct the work himself. Benjamin's conduct would likely be a violation of the ACFE Code of Professional Ethics.
Answer(s): A
For its compliance program to be effective, an organization must promote the program through appropriate incentives for compliance.
In response to a risk identified during a fraud risk assessment, management decides to implement additional internal control measures. This response is known as:
Answer(s): B
Black, a Certified Fraud Examiner (CFE). was hired to conduct a fraud examination. He did not find fraud, but. in Black's opinion, the controls he examined were deficient. Under the ACFE Code of Professional Ethics. Black is not permitted to express his opinion on the deficient controls.
Which of the following is TRUE regarding the communication of the fraud risk assessment process?
Answer(s): D
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