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ACFE CFE-Fraud-Prevention-and-Deterrence Exam Syllabus Topics:

Section	Objectives
Fraud Prevention and Deterrence	- Auditors' Role 1. Fraud detection responsibilities - Ethics 1. Ethical considerations in fraud examination - Management's Role 1. Building anti-fraud programs 2. Fraud risk assessment - Corporate Governance 1. Roles and responsibilities 2. Board oversight 3. Internal controls

Section

Objectives

Fraud Prevention and Deterrence

- Auditors' Role

1. Fraud detection responsibilities

- Ethics

1. Ethical considerations in fraud examination

- Management's Role

1. Building anti-fraud programs
2. Fraud risk assessment

- Corporate Governance

1. Roles and responsibilities
2. Board oversight
3. Internal controls

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam 認定 CFE-Fraud-Prevention-and-Deterrence 試験問題 (Q26-Q31):

質問 # 26
Which of the following is TRUE regarding G20/OECD Principles of Corporate Governance (the Principles)?

A. The Principles are required to be implemented by all corporations in the jurisdictions that have officially adopted them
B. The Principles state that an entity's corporate governance framework should ensure the equitable treatment of all shareholders.
C. The Principles state that an entity's corporate governance framework should discourage active cooperation between corporations and stakeholders in creating wealth.
D. The Principles are intended to be applicable in developed economies but not in emerging markets.

正解：B

質問 # 27
Which of the following is TRUE regarding the communication of the fraud risk assessment process?

A. The communication should be visibly disseminated throughout the business
B. All of the above
C. The more personalized the communication, the more effective it will be in encouraging employees to participate
D. The communication should be made in a format mat is most appropriate for the culture of the organization

正解：B

質問 # 28
Which of the following is BEST classified as a type of external fraud risk?

A. Collusion between contractors.
B. Reporting revenue in the wrong period.
C. Adding ghost employees to payroll.
D. Embezzling incoming customer payments.

正解：A

解説：
Comprehensive and Detailed in Depth Explanation:
External fraud risk refers to schemes involving individuals or entities outside of the organization. Collusion between contractors is a prime example, as both parties are external vendors or service providers working together to defraud the organization. The other choices (A, B, D) involve internal actors and fall under occupational or financial reporting fraud.
Reference:Fraud Examiners Manual, 2022, Fraud Prevention and Deterrence, Managing Third-Party Fraud Risks - Section 4.809.

質問 # 29
Controls that reduce the opportunity for individuals to successfully attempt fraud, such as separating duties, address which of the following practices within the fraud risk management funnel?

A. Detection.
B. Response.
C. Deterrence.
D. Prevention.

正解：D

解説：
Controls that reduce the opportunity to commit fraud are preventive controls. Separation of duties is a classic preventive control because it prevents one person from having complete control over authorization, custody, recording, and reconciliation functions. By dividing responsibilities, the organization makes it harder for an employee to commit and conceal fraud alone. Detection controls identify fraud after it has occurred, such as reconciliations or exception reports. Response involves investigation, corrective action, discipline, remediation, and stakeholder communication after fraud is suspected or confirmed. Deterrence refers to discouraging fraud through the perception that misconduct will be prevented, detected, and punished. Because the question focuses on reducing opportunity before fraud succeeds, the correct fraud risk management practice is prevention. Therefore, option C is correct.

質問 # 30
In response to an employee s failure to meet performance expectations. a manager demotes the employee to a junior-level position This is an example of what type of behavioral response?

A. Punishment
B. Negative reinforcement
C. Positive reinforcement
D. None of the above

正解：D

質問 # 31
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