CFE-Fraud-Prevention全真模擬試験、CFE-Fraud-Prevention資格試験

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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Section	Weight	Objectives
Management's Fraud-Related Responsibilities	5–10%	- Oversight and accountability - Establishing anti-fraud policies - Reporting mechanisms
Fraud Prevention Programs	15–20%	- Designing prevention strategies - Communication and training - Monitoring and continuous improvement
Fraud Risk Assessment	15–20%	- Risk analysis and prioritization - Assessment implementation and documentation - Risk identification methodologies
Corporate Governance	20–25%	- Governance frameworks and principles 1. Treadway Commission (COSO) 2. OECD guidelines - Roles of board, management, auditors - Internal control systems 1. COSO five components
Professional Ethics	5–10%	- Conflicts of interest and integrity - ACFE Code of Professional Ethics - Ethical decision-making
Understanding Criminal Behavior	5–10%	- Behavior modification principles - Theories of crime causation 1. Differential association theory 2. Social control and social learning theory 3. Rational choice and routine activities theory
White-Collar Crime	15–20%	- Legal prosecution and sanctions - Impact on organizations and society - Organizational vs occupational crime - Causal factors and opportunity structures - Definition and characteristics

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CFE-Fraud-Prevention資格試験、CFE-Fraud-Prevention日本語版問題解説

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam 認定 CFE-Fraud-Prevention 試験問題 (Q112-Q117):

質問 # 112
Willow, Inc. has a complex organizational structure with many specialized departments. The structure of Willow, Inc. increases the likelihood that fraud will go undetected within the organization.

A. False
B. True

正解：A

質問 # 113
During an external audit of an organization's financial statements. Elena, the external auditor, uncovers significant internal control deficiencies at the audit client's organization. She believes these deficiencies could result in a material misstatement of the financial statements. Which of the following should Elena do with regard to these findings?

A. Elena should work independently to correct the underlying internal control deficiency.
B. Elena should suspend the audit and begin a new audit focused on the internal controls
C. Elena should provide a written communication about the findings to senior management.
D. Elena should report the findings in writing to the appropriate law enforcement agencies.

正解：C

解説：
Responsibilities of an External Auditor:
When significant internal control deficiencies are discovered, the auditor is required to report them to senior management and, where appropriate, the audit committee.
The purpose is to ensure that the organization is informed of the risks and can take corrective actions.

質問 # 114
Which of the following statements is MOST ACCURATE regarding an organization's fraud risk management program?

A. All employees at the organization should be responsible for monitoring compliance with the program.
B. Formal sanctions for intentional noncompliance should be kept private and only shared if a party absolutely needs to know.
C. Punishment for intentional noncompliance should be individualized based on the offender's personal circumstances.
D. Systems to monitor and identify breaches in compliance must be included in the fraud risk management program.

正解：D

質問 # 115
According to social control theory, which of the following questions are people MOST LIKELY to ask themselves when considering the possibility of violating the law?

A. "Will I lose my job if my actions are discovered?"
B. "How can I prevent someone from learning what I did?"
C. "What will my parents think if they find out?"
D. "How likely am I to be punished for this crime?"

正解：C

質問 # 116
Which of the following mechanisms can help alleviate the pressure on employees to commit fraud?

A. Discipline policies
B. Background check policies
C. Employee support programs
D. Employee monitoring software

正解：C

質問 # 117
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