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ACFE Exam CFE-Fraud-Prevention-and-Deterrence Topic 2 Question 82 Discussion

Actual exam question for ACFE's CFE-Fraud-Prevention-and-Deterrence exam

Question #: 82
Topic #: 2

[All CFE-Fraud-Prevention-and-Deterrence Questions]

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.

ATrue

BFalse

Show Suggested Answer

Suggested Answer: B

by Gregoria at May 01, 2024, 03:03 AM

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Yong

5 months ago

No, expressing an expert opinion on controls isn't beyond their role, especially if it can help improve the system.

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Abel

5 months ago

I went with True. I thought we aren't supposed to make any statements beyond the scope of the fraud examination.

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Farrah

6 months ago

Because under the ACFE Code of Professional Ethics, a CFE can express their opinion if they find deficiencies in controls.

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Nadine

6 months ago

False? Why?

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Yong

6 months ago

Yeah, it was tricky. I think the answer is False.

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Nadine

7 months ago

Hey, did you see that question about the CFE and expressing opinions on controls?

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