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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Syllabus Topics:

Section	Objectives
Topic 1: Investigation Techniques	- Evidence Collection 1. Interviewing and Interrogation 2. Tracing Transactions 3. Document Examination
Topic 2: Fraud Prevention and Deterrence	- Fraud Risk Management 1. Corporate Governance 2. Anti-Fraud Controls 3. Fraud Risk Assessment
Topic 3: Financial Transactions	- Fraudulent Financial Transactions 1. Improper Disclosures 2. Revenue Recognition Schemes 3. Concealed Liabilities and Expenses 4. Asset Misappropriation - Accounting Concepts 1. Internal Controls 2. Accounting Systems 3. Financial Statement Components
Topic 4: Financial Statement Fraud	- Detection Techniques 1. Ratio Analysis 2. Data Analysis Techniques 3. Analytical Procedures
Topic 5: Fraud Schemes	- Asset Misappropriation Schemes 1. Billing Schemes 2. Payroll Fraud 3. Inventory and Noncash Assets 4. Cash Larceny - Corruption 1. Economic Extortion 2. Conflicts of Interest 3. Bribery 4. Illegal Gratuities

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最新的 Certified Fraud Examiner CFE-Financial-Transactions-and-Fraud-Schemes 免費考試真題 (Q64-Q69):

問題 #64
Which of the following is a recommended activity that organizations should engage in to protect their proprietary information from threats?

A. Prohibiting all nonemployees from entering the organization's premises
B. Practicing data minimization to limit the information available during a data breach
C. Enlisting a company task force to identify the information security practices of competitors
D. Storing devices that contain sensitive data in specially constructed quiet rooms

答案：B

解題說明：
Detailed Explanation:
* Rationale for Correct Answer: Data minimization-the practice of limiting the collection, storage, and retention of sensitive data to only what is necessary-reduces the potential harm in case of a breach. This is a widely recommended control for protecting proprietary information.
* Analysis of Incorrect Options:
* A - Monitoring competitors' practices does not secure one's own information.
* C - Quiet rooms are not a standard security safeguard.
* D - Restricting nonemployees is helpful, but overly broad and impractical as a primary recommendation.
* Key Concept: Information security strategies to safeguard proprietary data.
Reference: ACFE Manual, Fraud Prevention and Deterrence - Protecting Proprietary Information.

問題 #65
Which of the following statements describes a best practice for preventing contract and procurement fraud?

A. Companies should restrict the monitoring of their procurement activities to once a year to ensure comparability over time.
B. Companies should not conduct background checks on vendors until after they are added to the vendor master file.
C. Companies should permit the person who maintains the vendor master file to have the authority to approve invoices for payment.
D. Companies should have vendor-monitoring procedures that are based on the red flags of the vendor schemes that pose the greatest risk.

答案：D

解題說明：
Explanation/Reference: https://www.fraudconference.com/31/post-cpf.aspx

問題 #66
Pilar had to purchase computer equipment for ABC Corporation, her employer. Pilar created a shell company, used the shell company to purchase used computer equipment, and then resold that equipment to ABC Corporation at an increased price. This is an example of a:

A. Pay and return scheme
B. Pass-through scheme
C. Need recognition scheme
D. Cash larceny scheme

答案：B

問題 #67
The _______________ cost method of pricing would carry an asset's value on the financial statements as what it would currently cost, considering inflation.

答案：

解題說明：
Price-level adjusted historical cost
* Rationale for Correct Answer:The price-level adjusted historical cost method adjusts the original purchase price of an asset for inflation, providing a more current value while still tied to historical cost principles. It addresses one of the limitations of strict historical cost accounting.
* Key Concept:Inflation adjustments in asset valuation.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Accounting Concepts - Alternative Valuation Methods.

問題 #68
Organizations can employ ___________ to provide protection for computing resources by increasing security policies and awareness, conducting security audits and tests, and developing an incident response plan.

A. Technical security controls
B. Logical access controls
C. Physical access controls
D. Administrative security controls

答案：D

解題說明：
Explanation/Reference: https://purplesec.us/security-controls/#:~:text=Administrative%20security%20controls%20refer%20to,with%20the%20organization's%20security%20goals

問題 #69
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