Q: 8
[Ethical Responsibilities of the Fraud Examiner]
Stevens, a Certified Fraud Examiner (CFE), was hired to conduct a fraud examination at ABC
Company. His examination did not reveal any conclusive evidence that fraud had occurred orwas
occurring. Consequently, ABC's management asked Stevens to state in his official examination report
that the organization is free of fraud as a means of assuring the board of directors that the company's
anti-fraud controls were effective. Under the ACFE Code of Professional Ethics. Stevens is permitted
to comply with management's request based on the findings of his examination.
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