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

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

                                  >> CFE-Fraud-Prevention-and-Deterrence PDF問題サンプル <<

                                  ACFE CFE-Fraud-Prevention-and-Deterrence試験勉強攻略、CFE-Fraud-Prevention-and-Deterrenceクラムメディア

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                                  ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam 認定 CFE-Fraud-Prevention-and-Deterrence 試験問題 (Q248-Q253):

                                  質問 # 248
                                  Which of the following is one of the assertions or principles of the theory of differential association?

                                  正解：A


                                  質問 # 249
                                  Grace, a Certified Fraud Examiner (CFE), has accepted her first fraud examination engagement. Before beginning the investigation, she reviews the ACFE Code of Professional Ethics to ensure that her behavior will comply with the Code. Which of the following actions is explicitly prohibited by the ACFE Code of Professional Ethics?

                                  正解：B

                                  解説：
                                  The ACFE Code of Professional Ethics explicitly prohibits CFEs from participating in activities that create undisclosed conflicts of interest. This ensures that the examiner's objectivity and independence remain intact throughout the investigation. While CFEs are allowed to provide professional opinions based on evidence and engage in legal activities, they must always disclose any potential conflicts of interest.


                                  質問 # 250
                                  Which of the following scenarios is LEAST LIKELY to be considered a conflict of interest that is prohibited under the ACFE Code of Professional Ethics?

                                  正解：D


                                  質問 # 251
                                  Which of the following Is FALSE regarding proactive fraud auditing procedures?

                                  正解：C

                                  解説：
                                  * Proactive Fraud Auditing Procedures:
                                  * Analytical reviews are effective for identifying large or unusual trends and anomalies, not necessarily small frauds.
                                  * Other tools, such as detailed transaction testing, are better suited for uncovering small frauds.
                                  * Analysis of Other Options:
                                  * A. Element of surprise: A key feature of fraud audits.
                                  * C. Fraud assessment questioning: Valid as part of the audit process.
                                  * D. Management's intentions: Proactive procedures signal a strong stance against fraud.
                                  * Conclusion:Option B is false because analytical reviews are better at detecting significant anomalies rather than small frauds.


                                  質問 # 252
                                  Which of the following statements regarding monitoring employees for warning signs of fraud is MOST ACCURATE?

                                  正解：A


                                  質問 # 253
                                  ......

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