CFE-Fraud-Prevention-and-Deterrence證照指南 - CFE-Fraud-Prevention-and-Deterrence認證考試

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ACFE CFE-Fraud-Prevention-and-Deterrence Exam Syllabus Topics:

SectionObjectives
Fraud Prevention and Deterrence- Fraud Risk Management
  • 1. Fraud risk identification and analysis
    • 2. Fraud risk assessment process
      • 3. Fraud risk mitigation strategies
        - Fraud Culture and Ethics
        • 1. Whistleblowing mechanisms and reporting channels
          • 2. Anti-fraud organizational culture
            • 3. Ethical frameworks and professional standards
              - Fraud Schemes and Red Flags
              • 1. Occupational fraud schemes
                • 2. Financial statement fraud indicators
                  • 3. Fraud warning signs and red flags
                    - Fraud Risk Monitoring and Evaluation
                    • 1. Evaluation of fraud prevention programs
                      • 2. Ongoing monitoring of fraud risks
                        - Anti-Fraud Controls and Governance
                        • 1. Fraud prevention policies and procedures
                          • 2. Corporate governance and oversight
                            • 3. Internal controls to deter fraud
                              - Fraud Prevention Fundamentals
                              • 1. Objectives of anti-fraud programs
                                • 2. Principles of fraud prevention and deterrence

                                  >> CFE-Fraud-Prevention-and-Deterrence證照指南 <<

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                                  最新的 Certified Fraud Examiner CFE-Fraud-Prevention-and-Deterrence 免費考試真題 (Q75-Q80):

                                  問題 #75
                                  Sofia, a Certified Fraud Examiner (CFE). look an introductory class in computer forensics When a client thought there might be evidence of a crime on his hard drive. Sofia decided to conduct a forensic examination of the hard drive even though she had no experience or advanced training in this area Sofia's conduct would likely be a violation of the ACFE Code of Professional Ethics

                                  答案：A


                                  問題 #76
                                  Christopher is conducting an external audit of a company in a jurisdiction that is subject to International Standards on Auditing (ISAs). While conducting his audit procedures, he discovers evidence of a fraud involving Jeffrey, the company's chief executive officer (CEO). Which of the following options is Christopher's BEST response to these findings?

                                  答案：C

                                  解題說明：
                                  Under ISA 240, when an auditor identifies or suspects fraud involving management, especially senior management, the auditor must communicate the matter to those charged with governance unless clearly inappropriate. Because Jeffrey is the CEO, reporting directly to him would not be appropriate. The auditor should not immediately report to a government authority unless law, regulation, or professional duty requires external reporting. The auditor also should not remain silent simply because legal liability might exist.
                                  Confronting the CEO to obtain a confession is not the auditor's role and could compromise the audit, investigation, or evidence. Those charged with governance, such as the board or audit committee, are responsible for oversight and should be informed of suspected senior management fraud. Therefore, option B is correct.


                                  問題 #77
                                  Which of the following is NOT considered a conflict of interest that is prohibited under the ACFE Code of Professional Ethics? )

                                  答案：A


                                  問題 #78
                                  Which of the following statements is TRUE regarding how fraud examiners should exercise professional skepticism during a fraud examination engagement?

                                  答案：C


                                  問題 #79
                                  Andrew, an internal auditor, is formalizing a process to identify and evaluate threats to his company's ability to achieve its objectives. Andrew's initiative BEST pertains to which component of the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Internal Control- Integrated Framework?

                                  答案：A

                                  解題說明：
                                  Risk assessment is a core component of the COSO Framework and focuses on identifying, analyzing, and evaluating risks that could affect the organization's objectives. Andrew's initiative to evaluate threats aligns with this component, as it involves understanding the potential risks and their impact on achieving the organization's goals.


                                  問題 #80
                                  ......

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