CFE-Fraud-Prevention-and-Deterrence최신업데이트시험덤프문제, CFE-Fraud-Prevention-and-Deterrence완벽한시험자료

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

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

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                                  CFE-Fraud-Prevention-and-Deterrence완벽한 시험자료 & CFE-Fraud-Prevention-and-Deterrence최신 덤프공부자료

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                                  최신 Certified Fraud Examiner CFE-Fraud-Prevention-and-Deterrence 무료샘플문제 (Q83-Q88):

                                  질문 # 83
                                  Rhys, a Certified Fraud Examiner (CFE), was hired to conduct a fraud examination at Marvel Company. His examination did not reveal any conclusive evidence that fraud had occurred or was occurring. Consequently, Marvel's management asked Rhys to state in his 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. Which of the following is TRUE regarding the ACFE Code of Professional Ethics in this situation?

                                  정답：A


                                  질문 # 84
                                  Which of the following Is NOT considered a conflict of Interest that Is prohibited under the ACFE Code of Professional Ethics?

                                  정답：A


                                  질문 # 85
                                  Gregory, an internal auditor, and Brandon, the company's purchasing manager, have had several heated disagreements over purchasing procedures and policies. Gregory has just been told that he will be the lead on the company's fraud risk assessment. During the fraud risk assessment. Gregory should:

                                  정답：B

                                  설명：
                                  * Fraud Risk Assessment Objectivity:
                                  * The assessment must remain unbiased, but any prior disagreements or conflicts may highlight areas where policies or procedures are unclear, increasing fraud risks.
                                  * Why C is Correct:
                                  * Incorporating disagreements provides context to evaluate risks objectively, ensuring that all relevant factors are considered without bias.
                                  * Why Other Options are Incorrect:
                                  * A: Confronting Brandon could create further conflict without adding value.
                                  * B: Delegating the task unnecessarily avoids responsibility.
                                  * D: Automatically designating the area as high-risk lacks justification and could undermine credibility.
                                  References for All Questions:
                                  * ACFE Code of Professional Ethics and Fraud Examination Guide.
                                  * ISO 31000:2018 guidelines for risk management.
                                  * Criminological theories related to crime causation and fraud risk assessments.


                                  질문 # 86
                                  Harry is an internal auditor with ABC Company. Harry ' s supervisor, the chief audit executive (CAE), is the fraud risk assessment sponsor and has tasked Harry with drafting an email communication regarding ABC ' s upcoming fraud risk assessment process. Which of the following is a best practice that Harry should implement?

                                  정답：C


                                  질문 # 87
                                  (Andrea is leading the fraud risk assessment process for her organization. Which of the following considerations about the fraud risk assessment process is MOST ACCURATE and should be incorporated into Andrea's plans?)

                                  정답：D

                                  설명：
                                  The Fraud Risk Assessment chapter explains that one of the most important concepts in conducting an effective fraud risk assessment is learning to think like a fraudster. The manual states that team members should set aside assumptions that fraud could not occur and instead consider how misconduct might actually be committed and concealed within the organization. This perspective helps identify realistic fraud schemes, opportunities, methods of concealment, and potential override risks. The manual does not say that management's influence should be minimized in all respects, nor does it require that an outside consultant must always conduct the assessment. Rather, it stresses objectivity, proper team selection, and a willingness to consider fraud risks honestly. Therefore, the most accurate choice is that conducting an effective fraud risk assessment requires thinking like a fraudster.


                                  질문 # 88
                                  ......

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