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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

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

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최신 Certified Fraud Examiner CFE-Fraud-Prevention 무료샘플문제 (Q218-Q223):

질문 # 218
According to criminologist Charles McCaghy, which of the following is the most compelling factor behind deviance by organizations?

A. Profit pressure
B. Excessive regulatory requirements
C. Executive failures
D. Unethical corporate culture

정답：A

질문 # 219
According to International Organization for Standardization (ISO) 31000:2018, an effective and efficient risk management program contains all of the following principles EXCEPT:

A. The program facilitates continuous improvement.
B. The program is static and consistent, even during times of organizational change.
C. The program takes human and cultural factors into account.
D. The program is customized and proportionate to the organization's operations and objectives.

정답：B

질문 # 220
In response to a risk identified during a fraud risk assessment, management decides to implement additional internal control measures. This response is known as:

A. Mitigating the risk
B. Avoiding the risk
C. Transferring the risk
D. Assuming the risk

정답：A

설명：
Understanding Fraud Risk Management Responses:
Risk mitigation refers to implementing controls or measures to reduce the likelihood or impact of a risk.
In this case, by implementing additional internal controls, management aims to mitigate the identified fraud risk.

질문 # 221
An organization wants to identify unusual transactions automatically across millions of records.
Which approach is MOST effective?

A. Annual employee surveys
B. Manual review of every transaction
C. Data analytics and continuous monitoring
D. Random interviews only

정답：C

설명：
Data analytics can identify anomalies, trends, duplicate payments, unusual vendor activity, and suspicious patterns efficiently. Continuous monitoring allows organizations to detect potential fraud earlier and respond before losses become significant.

질문 # 222
Josie is conducting an external audit of a company in a jurisdiction that is subject to International Standards on Auditing (ISAs). While conducting her audit procedures, she discovers evidence that Carissa, the company's chief financial officer, has been fraudulently manipulating the financial statements. Which of the following is Josie's BEST response to these findings?

A. Josie should immediately report her findings to the local media.
B. Josie should confront Carissa with her audit findings and try to get a confession.
C. Josie should report her findings to those charged with governance of the organization.
D. Josie should not disclose her findings to anyone until after she has conducted a full investigation.

정답：C

설명：
According to the ISAs, auditors are required to communicate identified instances of fraud to those charged with governance of the organization. This ensures that the appropriate individuals within the organization are informed and can take necessary corrective actions. Reportingfindings to the media or confronting individuals directly is not considered an appropriate course of action.

질문 # 223
......

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