CFE-Fraud-Preventionダウンロード & CFE-Fraud-Prevention認定資格

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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

SectionWeightObjectives
Fraud Prevention and Deterrence25%- Whistleblowing and reporting mechanisms
- Ethics and corporate governance
- Internal control systems and evaluation
- Fraud risk governance and organizational culture
- Fraud deterrence strategies and controls
- Fraud risk assessment
- Anti-fraud policies and procedures
- Fraud prevention programs and frameworks
- Monitoring, auditing, and continuous improvement

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam 認定 CFE-Fraud-Prevention 試験問題 (Q35-Q40):

質問 # 35
According to the 2020 Report to the Nations, which of the following is the MOST COMMON method by which frauds are detected?

正解：B

解説：
Tips are the most common method of detecting fraud, accounting for over 40% of detected cases.
Whistleblower hotlines and other reporting mechanisms are vital for obtaining tips.


質問 # 36
A company implements a fraud hotline but does not allow anonymous reporting. What is the MOST likely consequence?

正解：C

解説：
Employees may hesitate to report suspected misconduct if anonymity is unavailable. Fear of retaliation, damaged relationships, or career consequences can discourage reporting and reduce the effectiveness of the hotline program.


質問 # 37
The availability of suitable targets, absence of capable guardians, and presence of motivated offenders are the three most important elements that influence crime according to which of the following criminological theories?

正解：D

解説：
This theory posits that crime occurs when three elements converge:
Availability of suitable targets.
Absence of capable guardians.
Presence of motivated offenders.


質問 # 38
Reporting known incidents of fraud to law enforcement can be an effective fraud prevention mechanism.

正解：A

解説：
Impact of Reporting to Law Enforcement:
Reporting fraud incidents to law enforcement demonstrates a zero-tolerance approach, acting as a deterrent to potential fraudsters.
It also ensures that perpetrators face legal consequences, discouraging others from engaging in fraudulent activities.
Prevention Mechanism:
The public nature of such actions signals organizational commitment to ethics and integrity, enhancing its reputation and strengthening internal controls.


質問 # 39
An organization discovers that a purchasing manager approved contracts for a vendor secretly owned by a close friend. The manager did not receive any payments. Which fraud risk is MOST relevant?

正解：D

解説：
A conflict of interest exists when personal relationships may improperly influence business decisions. Direct financial gain is not required. The undisclosed relationship can impair objectivity and create opportunities for favoritism that harm the organization.


質問 # 40
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