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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Fraud Prevention and Deterrence	25%	- Fraud risk assessment - Fraud risk governance and organizational culture - Anti-fraud policies and procedures - Fraud prevention programs and frameworks - Internal control systems and evaluation - Fraud deterrence strategies and controls - Whistleblowing and reporting mechanisms - Monitoring, auditing, and continuous improvement - Ethics and corporate governance

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CFE-Fraud-Preventionダウンロード & CFE-Fraud-Prevention日本語試験情報

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam 認定 CFE-Fraud-Prevention 試験問題 (Q150-Q155):

質問 # 150
A company discovers that several employees share login credentials to approve transactions.
What is the PRIMARY fraud risk?

A. Stronger segregation of duties
B. Reduced audit costs
C. Loss of accountability and inability to determine responsibility
D. Improved operational efficiency

正解：C

解説：
Shared credentials prevent organizations from identifying who performed specific actions. This weakens accountability, complicates investigations, reduces audit effectiveness, and increases opportunities for unauthorized transactions and fraud.

質問 # 151
In the context of a fraud examination, integrity requires which of the following?

A. Avoidance of differences of opinion on all material matters
B. A well-developed sense of moral philosophy and the ability to distinguish right from wrong
C. The ability to conceal errors to preserve the reliability of the work performed
D. Prioritization of desires for personal gain over the interests of clients

正解：B

質問 # 152
An organization conducts ethics training only during new-hire orientation and never again. Which statement is MOST accurate?

A. Ongoing ethics communication and reinforcement are more effective
B. One-time training is generally sufficient
C. Ethics training increases fraud risk
D. Training is unnecessary if a hotline exists

正解：A

解説：
Ethical expectations should be reinforced continuously. Regular training, communication, and leadership involvement help employees recognize risks, understand reporting procedures, and maintain awareness of organizational values over time.

質問 # 153
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.

正解：C

解説：
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.

質問 # 154
According to ACFE research, which of the following is TRUE regarding prosecutions of white- collar criminals?

A. The most common internal response to a substantiated fraud case is to terminate the employee.
B. The primary reason that organizations decline to prosecute fraud cases is a lack of evidence.
C. Only a small percentage of perpetrators are punished when an organization handles a fraud case internally.
D. Most fraud cases are only handled internally and are not referred to law enforcement for prosecution.

正解：A

解説：
The ACFE has found that terminating the employee involved in fraud is the most common internal response to substantiated cases. While many fraud cases are handled internally without being referred to law enforcement, this is often due to concerns such as reputational damage or cost considerations rather than a lack of evidence.

質問 # 155
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