CFE-Fraud-Prevention인기자격증덤프자료 & CFE-Fraud-Prevention시험응시료

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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Section	Weight	Objectives
Fraud Risk Management and Deterrence	25%	- Monitoring and continuous improvement - Fraud prevention strategies and programs
Fraud Prevention Framework	25%	- Fraud risk governance and oversight - Fraud risk assessment processes
Corporate Governance and Ethics	25%	- Ethical culture and tone at the top - Code of conduct and compliance programs
Internal Controls and Fraud Prevention	25%	- Internal control design and effectiveness - Fraud detection and prevention controls

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CFE-Fraud-Prevention시험응시료 & CFE-Fraud-Prevention덤프

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최신 Certified Fraud Examiner CFE-Fraud-Prevention 무료샘플문제 (Q243-Q248):

질문 # 243
Which of the following statements is TRUE according to rational choice theory?

A. Crime originates from the application of excessive pressure and influence on the perpetrator by external sources.
B. Crime can be deterred by increasing the potential for financial gain for the perpetrator.
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 decreasing the personal risk to potential perpetrators.

정답：C

설명：
Rational choice theory posits that criminal behavior is a result of deliberate decision-making.
According to the ACFE manual:
"Rational choice theory assumes that individuals weigh the expected benefits of committing a crime against the possible consequences. If the perceived benefits outweigh the perceived risks, the individual may choose to offend."

질문 # 244
"Crimes of the Middle Classes" finds that all the following factors have contributed to the rising problem of economic crime EXCEPT:

A. Media sources sending the message that no one has to settle for second best.
B. The economy's decreased reliance on credit and a decline in personal debt.
C. Advancement of information technologies increasing the opportunity for misconduct.
D. The increase in funds available from government assistance programs.

정답：B

질문 # 245
According to behaviorists such as B. F. Skinner, which of the following scenarios is MOST LIKELY to occur when an undesired behavior is punished?

A. The behavior will return when punishment ceases
B. The behavior will not be affected by the punishment
C. The behavior will occur more frequently.
D. The behavior will be permanently suppressed

정답：A

질문 # 246
Which of the following scenarios is LEAST LIKELY to be considered a conflict of interest that is prohibited under the ACFE Code of Professional Ethics?

A. Lori accepts an assignment to infiltrate her employer and transmit inside information to a competitor.
B. Karen accepts an assignment to search for fraud indicators at an organization in which she is an undisclosed partner.
C. DeVon undertakes engagements for both sides in a case of an alleged fraudulent warranty scheme.
D. Ren undertakes an external engagement that requires him to work outside the normal work hours of his primary employer.

정답：D

질문 # 247
Armando has been tasked with developing policies to help prevent crime by using the threat of criminal sanctions to control the immediate behavior of individuals. Which of the following strategies to control crime is Armando using?

A. Enforcement
B. Deterrence
C. Compliance
D. Prevention

정답：B

질문 # 248
......

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