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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam 認定 CFE-Fraud-Prevention-and-Deterrence 試験問題 (Q308-Q313):

質問 # 308
Gregory, an internal auditor, and Brandon, the company's purchasing manager, have had several heated disagreements over purchasing procedures and policies. Gregory has just been told that he will be the lead on the company's fraud risk assessment. During the fraud risk assessment. Gregory should:

A. Automatically designate the purchasing function as a high-risk area.
B. Confront Brandon about the disagreements and discuss how they increase the organization's risk of fraud-
C. Include his disagreements with Brandon as a factor when assessing the risk of fraud in the purchasing function.
D. Have someone else perform the fraud risk assessment work related to the purchasing function

正解：C

解説：
* Fraud Risk Assessment Objectivity:
* The assessment must remain unbiased, but any prior disagreements or conflicts may highlight areas where policies or procedures are unclear, increasing fraud risks.
* Why C is Correct:
* Incorporating disagreements provides context to evaluate risks objectively, ensuring that all relevant factors are considered without bias.
* Why Other Options are Incorrect:
* A: Confronting Brandon could create further conflict without adding value.
* B: Delegating the task unnecessarily avoids responsibility.
* D: Automatically designating the area as high-risk lacks justification and could undermine credibility.
References for All Questions:
* ACFE Code of Professional Ethics and Fraud Examination Guide.
* ISO 31000:2018 guidelines for risk management.
* Criminological theories related to crime causation and fraud risk assessments.

質問 # 309
Effectively documenting and communicating organizational hierarchies, including the proper flow of information, can be a helpful tool in preventing fraud

A. True
B. False

正解：A

質問 # 310
Daniela, an independent Certified Fraud Examiner (CFE), was hired by Charles, executive director of a nonprofit organization, to investigate a straightforward embezzlement case. Duringthe investigation, Daniela learns that Charles is involved in an unrelated fraud. Under the ACFE Code of Professional Ethics. Daniela should:

A. Resign from the engagement.
B. Not disclose the information about Charles.
C. Tell the nonprofit's board of trustees about Charles
D. Report Charles to law enforcement

正解：C

解説：
ACFE Code of Professional Ethics:
CFEs must act with integrity and report material fraud findings to the appropriate authority within the organization.
Why A is Correct:
Informing the board of trustees ensures that those responsible for governance can take appropriate action.
Reporting to law enforcement (option B) may breach contractual obligations unless legally required.
Why Other Options are Incorrect:
B:Reporting to law enforcement may overstep Daniela's authority as an independent investigator.
C:Not disclosing the information violates ethical responsibilities.
D:Resignation avoids responsibility and does not fulfill ethical obligations.

質問 # 311
(According to Silk and Vogel's research, which of the following is one of the ways that business leaders rationalize illegal conduct?)

A. Compliance with government regulations does not offer benefits to the public.
B. The damage caused by corporate violations involving large sums of money is limited to the industry leaders who can afford the loss.
C. Government regulations are justified because the additional costs of regulations and bureaucratic procedures increase government profits.
D. Violations are caused by economic necessity and protect employees from losing their jobs.

正解：D

解説：
In the White-Collar Crime chapter, the manual discusses Silk and Vogel's research on how business leaders rationalize illegal conduct. One of the rationalizations identified is that violations are caused by economic necessity and are intended to protect stock value, provide adequate returns to shareholders, and protect employees' job security by preserving the corporation's financial stability. This directly supports option B.
The manual also notes other rationalizations, such as the belief that regulations cut heavily into profits or that the harm from some violations is so diffused among many consumers that individual loss is small. However, option B most accurately matches the wording and substance of the rationalization described in the manual.
Therefore, option B is the verified answer.

質問 # 312
Which of the following is NOT one of the three elements that have the most influence on crime according to the routine activities theory?

A. The absence of capable guardians
B. The lack of societal ethics
C. The availability of suitable targets
D. The presence of motivated offenders

正解：B

解説：
Routine activities theory holds that crime occurs when three elements converge: (1) a motivated offender, (2) a suitable target, and (3) the absence of a capable guardian. "The lack of societal ethics" is not part of this theoretical model.
Reference:ACFE Fraud Examiners Manual, 2020 International Edition -Fraud Prevention and Deterrence, Section 4.118.

質問 # 313
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