CFE-Fraud-Prevention Exam - CFE-Fraud-Prevention Quizfragen Und Antworten

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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Section	Weight	Objectives
Internal Controls and Fraud Prevention	25%	- Fraud detection and prevention controls - Internal control design and effectiveness
Fraud Prevention Framework	25%	- Fraud risk assessment processes - Fraud risk governance and oversight
Fraud Risk Management and Deterrence	25%	- Fraud prevention strategies and programs - Monitoring and continuous improvement
Corporate Governance and Ethics	25%	- Ethical culture and tone at the top - Code of conduct and compliance programs

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam CFE-Fraud-Prevention Prüfungsfragen mit Lösungen (Q15-Q20):

15. Frage
A fraud examiner discovers evidence suggesting possible misconduct by a senior executive. The examiner's supervisor instructs him to stop investigating and destroy his working papers. What should the examiner do?

A. Follow instructions because management has authority over the investigation
B. Ignore the evidence because it involves senior management
C. Preserve the evidence and act in accordance with professional and legal obligations
D. Destroy the working papers after documenting the request

Antwort: C

Begründung:
Professional standards require fraud examiners to maintain integrity and exercise due professional care. Destroying evidence could compromise the investigation and potentially violate legal obligations. Evidence should be preserved and handled according to applicable policies and laws.

16. Frage
In the area of criminological theory, compliance is the theory that tries to prevent crime by providing economic incentives for voluntary conformity to the laws and using administrative efforts to control violations before they occur.

A. True
B. False

Antwort: A

Begründung:
Understanding Compliance Theory:
Compliance theory emphasizes preventing crime through incentives for voluntary adherence to laws and proactive administrative measures.
By addressing potential violations early, compliance theory aims to deter criminal behavior before it occurs.
Application of the Theory:
Examples include economic benefits for following regulations and monitoring mechanisms to identify early signs of noncompliance.
Conclusion: The statement accurately describes compliance theory.

17. Frage
Which of the following is among the board of directors' primary responsibilities related to fraud risk management?

A. Punishing fraud perpetrators discovered through fraud risk management activities
B. Overseeing the organization's fraud risk management activities
C. Designing the fraud risk management program
D. Implementing the fraud risk management program

Antwort: B

Begründung:
Board Responsibilities in Fraud Risk Management:
The board plays a critical role in overseeing the organization's fraud risk management activities to ensure accountability and effective governance.
Why A is Correct:
The board provides high-level oversight but does not typically involve itself in the design or implementation of the fraud risk management program.

18. Frage
Which of the following is TRUE regarding the G20/OECD Principles of Corporate Governance?

A. They assert that a corporate governance framework should ensure that the treatment of shareholders differs based on the class of stock they own.
B. They state that a corporate governance framework should promote transparent and fair markets and the efficient allocation of resources.
C. They are required to be implemented by all corporations in the jurisdictions that have officially adopted them.
D. They are intended to be applicable in emerging markets but not in developed economies.

Antwort: B

Begründung:
The G20/OECD Principles of Corporate Governance advocate for transparent and fair markets and the efficient allocation of resources, making Option A the correct statement. These principles are internationally recognized as a standard for policy makers, investors, corporations, and other stakeholders worldwide. The principles are intended to apply to both developed and emerging markets, not justemerging ones (rejecting Option C), and while influential, they are not legally binding mandates (rejecting Option D). They also support the equitable treatment of shareholders, regardless of share class (rejecting Option B).

19. Frage
Jenny is a highly respected employee at XYZ Corp. Her husband's gambling addiction has caused them to have a significant amount of debt. Jenny begins stealing money from the company to cover her husband's gambling losses. This situation best illustrates which leg of the Fraud Triangle?

A. Perceived acquiescence
B. Perceived opportunity
C. Rationalization
D. Perceived non-shareable financial need

Antwort: D

Begründung:
Fraud Triangle Components:
The fraud triangle consists of perceived opportunity, rationalization, and perceived financial need.
Perceived non-shareable financial need refers to personal pressures, such as debt or addiction, that motivate fraudulent behavior.
Why D is Correct:
Jenny's actions are driven by her inability to share her financial struggles (her husband's gambling debts) with others, aligning with the perceived financial need leg of the fraud triangle.

20. Frage
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