CFE-Fraud-Prevention인증문제시험기출문제모은덤프자료

안심하시고PassTIP 를 선택하게 하기 위하여, PassTIP에서는 이미ACFE CFE-Fraud-Prevention인증시험의 일부 문제와 답을 사이트에 올려놨으니 체험해보실 수 있습니다. 그러면 저희한테 신뢰가 갈 것이며 또 망설임 없이 선택하게 될 것입니다. 저희 덤프로 여러분은 한번에 시험을 패스할 수 있으며 또 개인시간도 절약하고 무엇보다도 금전상으로 절약이 제일 크다고 봅니다. PassTIP는 여러분들한테 최고의ACFE CFE-Fraud-Prevention문제와 답을 제공함으로 100%로의 보장 도를 자랑합니다, 여러분은ACFE CFE-Fraud-Prevention인증시험의 패스로 IT업계여서도 또 직장에서도 한층 업그레이드되실 수 있습니다. 여러분의 미래는 더욱더 아름다울 것입니다.

ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Section	Weight	Objectives
Fraud Prevention and Deterrence	25%	- Fraud deterrence strategies and controls - Monitoring, auditing, and continuous improvement - Fraud prevention programs and frameworks - Internal control systems and evaluation - Ethics and corporate governance - Fraud risk governance and organizational culture - Whistleblowing and reporting mechanisms - Fraud risk assessment - Anti-fraud policies and procedures

>> CFE-Fraud-Prevention인증문제 <<

CFE-Fraud-Prevention최신버전 덤프샘플 다운 & CFE-Fraud-Prevention최고품질 인증시험 대비자료

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최신 Certified Fraud Examiner CFE-Fraud-Prevention 무료샘플문제 (Q221-Q226):

질문 # 221
Pieter, a manager at Solox Corp., oversees the fraud training for the organization's employees.
He is reviewing the training for the coming year. Which of the following actions should Pieter take to ensure that Solox's employee anti-fraud education program is effective?

A. Require the training to only be presented by organizational executives or anti-fraud professionals.
B. Include common characteristics that lead individuals to commit fraud.
C. Restrict training to formal live, in-person sessions required of all full-time, lower-level employees.
D. Include detailed descriptions of the organization's anti-fraud controls.

정답：B

질문 # 222
According to ACFE research, which of the following is TRUE?

A. Men and women commit similar amounts of occupational fraud.
B. Complaints about family problems is the most reported behavioral red flag displayed by fraud perpetrators.
C. Frauds committed by staff-level employees cause higher median losses than those committed by owners and executives.
D. Most employees who commit occupational fraud are first-time offenders.

정답：D

설명：
The White-Collar Crime chapter summarizes ACFE research on occupational fraud perpetrators.
In the section addressing perpetrators' criminal backgrounds, the manual states that the vast majority of occupational fraudsters have no prior history of criminal fraud convictions and notes that only a small percentage had previously been convicted of a fraud-related offense. It concludes from these findings that most occupational fraudsters are first-time offenders. The manual also explains elsewhere that owners and executives tend to cause much larger median losses than lower-level employees, which eliminates option D. Because the question asks which statement is true according to ACFE research, the best answer is that most employees who commit occupational fraud are first- time offenders. This is a recurring finding in ACFE studies cited by the manual.

질문 # 223
According to International Organization for Standardization (ISO) 31000:2018, an effective and efficient risk management program contains all of the following principles EXCEPT:

A. The program is customized and proportionate to the organization's operations and objectives.
B. The program is static and consistent, even during times of organizational change.
C. The program facilitates continuous improvement.
D. The program takes human and cultural factors into account.

정답：B

질문 # 224
ArtisanWare, Inc. is a retailer of high-end kitchen supplies. The company receives a very large order from EFG Company, a new customer in a different country that wants to pay on credit.
Which of the following is MOST ACCURATE regarding the due diligence procedures that ArtisanWare should perform on EFG before proceeding with this transaction?

A. ArtisanWare should perform the same level of due diligence as it would for any other customer to avoid claims of discrimination.
B. ArtisanWare only needs to undertake due diligence procedures if EFG conducts business in countries with known corruption risks.
C. ArtisanWare should examine EFG's net worth as part of deciding whether to allow the purchase on credit.
D. ArtisanWare does not need to take any specific procedures to verify EFG's identity before accepting the transaction.

정답：C

질문 # 225
During a fraud risk assessment, the assessment team determines that it would like to observe the interactions among several employees as they collectively discuss the organization's current fraud awareness training. Which of the following techniques would be MOST HELPFUL for the team to use in gathering this information?

A. Focus groups
B. Surveys
C. Anonymous feedback mechanisms
D. Interviews

정답：A

설명：
Definition of Focus Groups:
Focus groups involve small groups of individuals discussing a specific topic under the guidance of a facilitator. This technique is used to gather qualitative insights through direct interaction and observation.
Why A is Correct:
Observing employee interactions during a focus group provides rich, contextual data about attitudes, understanding, and engagement with fraud awareness training.

질문 # 226
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CFE-Fraud-Prevention인증시험은 IT업계에 종사하고 계신 분이시라면 최근 많은 인기를 누리고 있다는 것을 알고 계실것입니다. CFE-Fraud-Prevention인증시험을 패스하여 자격증을 취득하는데 가장 쉬운 방법은 PassTIP에서 제공해드리는 CFE-Fraud-Prevention덤프를 공부하는 것입니다. ACFE CFE-Fraud-Prevention덤프에 있는 문제와 답만 기억하시면 CFE-Fraud-Prevention시험을 패스하는데 많은 도움이 됩니다.덤프구매후 최신버전으로 업데이트되면 업데이트버전을 시스템 자동으로 구매시 사용한 메일주소로 발송해드려 덤프유효기간을 최대한 길게 연장해드립니다.

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