CFE-Fraud-Prevention資格勉強 & CFE-Fraud-Prevention専門知識訓練

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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

SectionWeightObjectives
Professional Ethics5–10%- Conflicts of interest and integrity
- ACFE Code of Professional Ethics
- Ethical decision-making
Management's Fraud-Related Responsibilities5–10%- Oversight and accountability
- Reporting mechanisms
- Establishing anti-fraud policies
Understanding Criminal Behavior5–10%- Behavior modification principles
- Theories of crime causation
  • 1. Social control and social learning theory
  • 2. Differential association theory
  • 3. Rational choice and routine activities theory
Fraud Risk Assessment15–20%- Risk analysis and prioritization
- Assessment implementation and documentation
- Risk identification methodologies
Corporate Governance20–25%- Internal control systems
  • 1. COSO five components
    - Governance frameworks and principles
    • 1. OECD guidelines
      • 2. Treadway Commission (COSO)
        - Roles of board, management, auditors
        Fraud Prevention Programs15–20%- Monitoring and continuous improvement
        - Communication and training
        - Designing prevention strategies
        White-Collar Crime15–20%- Impact on organizations and society
        - Definition and characteristics
        - Causal factors and opportunity structures
        - Organizational vs occupational crime
        - Legal prosecution and sanctions

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        ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam 認定 CFE-Fraud-Prevention 試験問題 (Q140-Q145):

        質問 # 140
        In identifying the inherent fraud risks that could apply to the organization, the fraud risk assessment team should discuss:

        正解：D


        質問 # 141
        _____________Is the criminological theory that presents crime as a conscious decision that can be deterred by reducing opportunities for criminal activity and increasing the personal risk to an Individual of being caught and punished.

        正解：C

        解説：
        Rational Choice Theory Overview:
        This theory asserts that individuals make conscious decisions to commit crimes after weighing the costs (risk of detection and punishment) and benefits.
        Why D is Correct:
        Rational choice theory aligns with strategies to deter crime by reducing opportunities and increasing personal risks.


        質問 # 142
        Helene has been working at WPX Corp. for nine years. She takes some of the company's products from the warehouse and sells them online. Helene tells herself that the company owes it to her for her "years of underpaid service." This situation BEST illustrates which component of the Fraud Triangle?

        正解：C


        質問 # 143
        Julia, an internal auditor, is formalizing a process to evaluate the effectiveness of the company's control system over time, including both ongoing evaluations and periodic, separate evaluations.
        Julia's initiative BEST pertains to the component of the Committee of Sponsoring Organizations of the Treadway Commission's COSO Internal Control--Integrated Framework the Framework:

        正解：D

        解説：
        The Management's Fraud-Related Responsibilities chapter defines monitoring as the process that assesses the effectiveness of a control system over time. The manual states that this component should include both ongoing evaluations and periodic separate evaluations, and that the findings should be measured against predefined criteria. This wording matches the question almost exactly. Monitoring also includes timely evaluation and communication of internal control deficiencies to the appropriate parties for corrective action. Because Julia is establishing a process for continuous and separate reviews of control effectiveness over time, her initiative falls squarely within the monitoring component of COSO's Internal Control--Integrated Framework.
        None of the other components focus on the continuing evaluation of whether controls remain present and functioning over time in this way.


        質問 # 144
        Jane, a Certified Fraud Examiner (CFE), was hired lo conduct a fraud examination at XYZ Company Her examination did not reveal any conclusive evidence that fraud had occurred or was occurring Consequently. XYZ's management asked Jane to state in her official examination report that the company is free of fraud as a means of assuring the board of directors that the company's anti-fraud controls were effective. The ACFE Code of Professional Ethics prohibits Jane from complying with management's request.

        正解：A

        解説：
        ACFE Code of Professional Ethics:
        CFEs must not make definitive statements about the absence of fraud, as such statements can mislead stakeholders and compromise professional integrity.
        Why A is Correct:
        Jane cannot state the company is "free of fraud" because no examination can guarantee the complete absence of fraud, only that no evidence was found based on the scope of work.


        質問 # 145
        ......

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