CFE-Fraud-Prevention-and-Deterrence Exam Dumps | While, a Certified Fraud Examiner (CFE). was hired to conduct a fraud examination She did not find fraud,

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Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
ACFE.CFE-Fraud-Prevention-and-Deterrence.v2025-06-19.q102
Question 57

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Question 57/102

While, a Certified Fraud Examiner (CFE). was hired to conduct a fraud examination She did not find fraud, but. In White's opinion, there were several internal control deficiencies that, if not remediated, could facilitate the occurrence of fraud Under the ACFE Code of Professional Ethics. White may include her opinion on the controls in her report to management.

A. True

B. False

Correct Answer: A

* Ethical Obligations Under ACFE Code:
* CFEs are obligated to report material findings, including deficiencies that may facilitate fraud, even if no fraud is found.
* Providing such insights aligns with the principles of due diligence and professional responsibility.
* Professional Reporting Practices:
* Including opinions on internal control deficiencies adds value to the examination and supports fraud prevention efforts.
* Conclusion:White may include her opinion on control deficiencies in her report.

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