CFE-Fraud-Prevention-and-Deterrence최신업데이트버전덤프문제공부 - CFE-Fraud-Prevention-and-Deterrence시험대비최신덤프

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

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

>> CFE-Fraud-Prevention-and-Deterrence최신 업데이트버전 덤프문제공부 <<

최신버전 CFE-Fraud-Prevention-and-Deterrence최신 업데이트버전 덤프문제공부 시험대비 공부문제

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최신 Certified Fraud Examiner CFE-Fraud-Prevention-and-Deterrence 무료샘플문제 (Q272-Q277):

질문 # 272
Which of the following is one of the recommendations made by the National Commission on Fraudulent Financial Reporting (the Treadway Commission) to reduce the probability of fraud in financial reports?

정답：A


질문 # 273
To reduce the probability of fraud in financial reports, the National Commission on Fraudulent Financial Reporting, also known as the Treadway Commission, made which of the following recommendations?

정답：A

설명：
The Treadway Commission emphasized the importance of strong corporate governance, effective audit committees, and oversight of the financial reporting process. One of its recommendations was that audit committees should have clear responsibilities, which are commonly documented in a written charter. A written audit committee charter helps define authority, duties, communication responsibilities, and oversight of financial reporting risks. Option A is incorrect because the recommendation is not to create a mandatory independent finance committee. Option C is incorrect because shareholders do not normally oversee hotline reporting programs directly. Option D is also inaccurate because the recommendation is not merely to give management more resources; governance oversight requires independent audit committee involvement.
Therefore, developing a written charter for the audit committee is the correct answer.


질문 # 274
According to Silk and Vogel's research, business leaders rationalize legal violations by asserting that compliance with government regulations is too costly and cuts too heavily into company profits.

정답：B

설명：
Research Findings by Silk and Vogel:
* Their research highlights that business leaders often justify non-compliance with regulations by arguing that adhering to such rules significantly increases operational costs and reduces profitability.
Rationalization in Legal Violations:
* This rationalization is consistent with the fraud triangle concept, where rationalization serves as a justification for unethical or illegal actions.
Why A is Correct:
* This accurately represents a common justification for regulatory non-compliance as documented in fraud and compliance research.


질문 # 275
Which of the following Is TRUE regarding the reporting of the fraud risk assessment results?

정답：C

설명：
* Reporting Fraud Risk Assessment Results:
* Reports should align with the organization's operational language to ensure comprehension by management and stakeholders.
* Why A is Correct:
* Using business-appropriate language ensures effective communication of findings and recommendations.
* Why Other Options are Incorrect:
* B: Comprehensive details may overwhelm the audience; only key findings are usually reported.
* C: Reports should reflect objective analysis, not subjective perspectives.


질문 # 276
Which of the following statements about the use of data and transaction monitoring and analytics as part of a fraud prevention program is MOST ACCURATE?

정답：C

설명：
Data and transaction monitoring are strongest when performed continuously or on an ongoing, near-real-time basis. Continuous monitoring helps organizations identify red flags, anomalous transactions, and control breakdowns earlier than periodic manual reviews. This supports prevention because employees are less likely to commit fraud when they know transactions are being monitored, and it supports detection because suspicious activity can be flagged quickly. Continuous auditing and continuous monitoring are not simply manual processes; they usually involve automated analytics, exception reporting, and repeated testing. It is also inaccurate to say analytics are only useful for detection and investigation, because monitoring can deter misconduct and help management strengthen controls. Internal audit may use continuous auditing, but ongoing transaction monitoring can also be part of management's fraud prevention program. Therefore, option B is correct.


질문 # 277
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