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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Internal Controls and Fraud Prevention | 25% | - Fraud detection and prevention controls - Internal control design and effectiveness |
| Topic 2: Fraud Risk Management and Deterrence | 25% | - Monitoring and continuous improvement - Fraud prevention strategies and programs |
| Topic 3: Corporate Governance and Ethics | 25% | - Code of conduct and compliance programs - Ethical culture and tone at the top |
| Topic 4: Fraud Prevention Framework | 25% | - Fraud risk assessment processes - Fraud risk governance and oversight |
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問題 #39
Who is ultimately responsible lor ensuring the effectiveness of the organization's anti-fraud program?
答案：B
解題說明：
Responsibility for Anti-Fraud Program Effectiveness:
Management holds ultimate responsibility for designing, implementing, and maintaining an effective anti-fraud program.
Internal and external auditors, as well as compliance functions, provide oversight and recommendations but are not directly responsible for the program's effectiveness.
Conclusion: Management is ultimately accountable for ensuring the success of the anti-fraud program.
問題 #40
_____________Is the criminological theory that presents crime as a conscious decision that can be deterred by reducing opportunities for criminal activity and increasing the personal risk to an Individual of being caught and punished.
答案：A
解題說明：
Rational Choice Theory Overview:
This theory asserts that individuals make conscious decisions to commit crimes after weighing the costs (risk of detection and punishment) and benefits.
Why D is Correct:
Rational choice theory aligns with strategies to deter crime by reducing opportunities and increasing personal risks.
問題 #41
Effectively documenting and communicating organizational hierarchies, including the proper flow of information, can be a helpful tool in preventing fraud.
答案：A
解題說明：
Importance of Documenting Organizational Hierarchies:
Clearly defined hierarchies help establish accountability, delineate responsibilities, and ensure the proper flow of information, reducing opportunities for fraud.
It minimizes ambiguity in roles and reporting lines, which are often exploited in fraudulent schemes.
Preventive Value:
By ensuring that employees know whom to report to and how to escalate concerns, organizations foster transparency and reduce fraud risk.
Conclusion: Proper documentation and communication of hierarchies are effective tools in fraud prevention.
問題 #42
Which of the following is one of the four recommendations made by the National Commission on Fraudulent Financial Reporting (the Treadway Commission) to reduce the probability of fraud in financial reports?
答案：A
解題說明：
The Treadway Commission emphasizes improving internal controls, which include strengthening the internal audit function. Providing adequate resources and authority to the internal audit function ensures that it operates independently and effectively, which is critical for preventing and detecting fraud. The internal audit function can evaluate financial reporting systems, detect irregularities, and provide valuable recommendations for improvement. This recommendation aligns with the goal of reducing fraud and ensuring reliable financial reporting.
問題 #43
According to International Organization for Standardization (ISO) 31000:2018, an effective and efficient risk management program contains all of the following principles EXCEPT:
答案：D
問題 #44
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人們相信需要一個標準化的、多國的、令人信服的考試來驗證個人在 ACFE上技能的等級。同時，這個考試必須有利於公司雇用 ACFE 方面專業人才。為了實現這壹目的，ACFE 專家機構聯合多方力量設計和完善了 CFE-Fraud-Prevention 認證考試。ACFE 專家機構通過全球的發展使之成為一個倍受公認和廣泛認可的 CFE-Fraud-Prevention 認證考試體系。用戶應該可以自由選擇，在認證 ACFE 最高級工程師這壹關鍵領域不應固定於一個廠商。
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