CFE-Fraud-Prevention考古題介紹 - CFE-Fraud-Prevention考試重點

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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

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

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CFE-Fraud-Prevention考試重點 & CFE-Fraud-Prevention考試指南

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最新的 Certified Fraud Examiner CFE-Fraud-Prevention 免費考試真題 (Q134-Q139):

問題 #134
The Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Enterprise Risk Management--Integrating with Strategy and Performance defines what as `the continual iterative process of obtaining information and sharing it throughout the entity'?

A. Information, communication, and reporting
B. Strategy and objective-setting
C. Performance
D. Governance and culture

答案：A

解題說明：
Information, communication, and reporting involve the continual process of gathering and sharing relevant information across an organization to support decision-making and risk management.
This ensures that all stakeholders are informed and that information flows effectively to enhance organizational performance.

問題 #135
Which of the following statements regarding recommended vendor due diligence procedures is MOST ACCURATE?

A. An organization should request that new vendors complete a questionnaire about their background immediately after signing a contract with them.
B. An organization should perform audits of potential vendors before agreeing to conduct business with them.
C. An organization should ensure that vendors have their own ethics and compliance program before engaging in any transactions with them.
D. An organization should avoid revealing that it is seeking information about potential vendors prior to starting its relationship with them.

答案：C

解題說明：
A key element of vendor due diligence is ensuring that third-party vendors have robust ethics and compliance programs. This helps align values, mitigate fraud risks, and establish clear expectations. While audits and questionnaires are good practices, they are not always mandatory or feasible before engagement. Moreover, transparency in seeking vendor information (unlike in A) is a norm in legitimate vetting practices.

問題 #136
Which of the following statements about the fraud risk assessment process Is MOST ACCURATE?

A. The fraud risk assessment is most effective when management's influence on the process is limited
B. If the individuals conducting the fraud risk assessment truly believe that fraud could not happen at the organization, then the assessment process should reflect that belief.
C. To ensure the independence of the team members, a fraud risk assessment must be conducted by a consultant or other external party.
D. The fraud risk assessment can be effectively conducted by people inside or outside of the organization.

答案：D

解題說明：
Conducting a Fraud Risk Assessment:
Both internal and external parties can effectively conduct fraud risk assessments.
Internal teams provide organizational insight, while external parties bring objectivity and specialized expertise.

問題 #137
Which of the following statements is TRUE according to rational choice theory?

A. Crime originates from an instinctual response to external stimuli without any rational or conscious decision by the perpetrator.
B. Crime can be deterred by decreasing the personal risk to potential perpetrators.
C. Crime originates from a rational and conscious decision made by the perpetrator in order to receive an intended benefit.
D. Crime can be deterred by increasing the personal benefit to potential perpetrators.

答案：C

解題說明：
Rational choice theory posits that crime is a deliberate and rational decision made by individuals who weigh the costs and benefits of their actions. Perpetrators commit crimes when they believe the potential benefits outweigh the risks. This theory also supports deterrence measures that increase the perceived risks or reduce the benefits of committing crimes, thereby discouraging rational actors from engaging in fraudulent behavior.

問題 #138
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. Surveys
B. Focus groups
C. Anonymous feedback mechanisms
D. Interviews

答案：B

解題說明：
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.

問題 #139
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CFE-Fraud-Prevention是ACFE認證考試，所以通過CFE-Fraud-Prevention是踏上ACFE 認證的第一步。也因此CFE-Fraud-Prevention認證考試變得越來越火熱，參加CFE-Fraud-Prevention考試的人也越來越多，但是CFE-Fraud-Prevention認證考試的通過率並不是很高。當你選擇CFE-Fraud-Prevention考試時有沒有選擇相關的考試課程？

CFE-Fraud-Prevention考試重點: https://www.kaoguti.com/CFE-Fraud-Prevention_exam-pdf.html