CFE-Fraud-Prevention日本語受験攻略、CFE-Fraud-Prevention受験対策解説集

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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Section	Weight	Objectives
Corporate Governance	20–25%	- Roles of board, management, auditors - Governance frameworks and principles 1. OECD guidelines 2. Treadway Commission (COSO) - Internal control systems 1. COSO five components
Fraud Prevention Programs	15–20%	- Communication and training - Monitoring and continuous improvement - Designing prevention strategies
Understanding Criminal Behavior	5–10%	- Theories of crime causation 1. Rational choice and routine activities theory 2. Social control and social learning theory 3. Differential association theory - Behavior modification principles
Management's Fraud-Related Responsibilities	5–10%	- Oversight and accountability - Reporting mechanisms - Establishing anti-fraud policies
Professional Ethics	5–10%	- ACFE Code of Professional Ethics - Ethical decision-making - Conflicts of interest and integrity
Fraud Risk Assessment	15–20%	- Risk analysis and prioritization - Assessment implementation and documentation - Risk identification methodologies
White-Collar Crime	15–20%	- Causal factors and opportunity structures - Legal prosecution and sanctions - Organizational vs occupational crime - Impact on organizations and society - Definition and characteristics

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CFE-Fraud-Prevention受験対策解説集、CFE-Fraud-Prevention独学書籍

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam 認定 CFE-Fraud-Prevention 試験問題 (Q221-Q226):

質問 # 221
_____________Is the criminological theory that presents crime as a conscious decision that can be deterred by reducing opportunities for criminal activity and increasing the personal risk to an Individual of being caught and punished.

A. Justification of action theory
B. Rational choice theory
C. Differential association theory
D. Routine activities theory

正解：B

解説：
Rational Choice Theory Overview:
This theory asserts that individuals make conscious decisions to commit crimes after weighing the costs (risk of detection and punishment) and benefits.
Why D is Correct:
Rational choice theory aligns with strategies to deter crime by reducing opportunities and increasing personal risks.

質問 # 222
An effective system of anti-fraud controls

A. Focuses more on preventive controls than detective controls
B. Focuses more on detective controls than preventive controls
C. Fully eliminates the risk of fraud
D. Increases the perception that fraud will be detected

正解：A

解説：
Purpose of Anti-Fraud Controls:
Preventive controls deter fraud before it occurs, making them the primary focus of an effective anti- fraud program.
Detective controls identify fraud after it has occurred, serving as a secondary line of defense.

質問 # 223
At the end of an engagement, a Certified Fraud Examiner (CFE) might provide a report to their client about the information uncovered during the investigation. Which of the following statements is TRUE regarding the potential privilege that applies to this report?

A. A fraud examiner's report is only privileged from disclosure if the author is also a professional legal advisor.
B. A fraud examiner's report is considered privileged information and is therefore protected from being legally demanded by outside parties.
C. A fraud examiner's report may be privileged from disclosure in certain circumstances, but it does not have an absolute legal privilege.
D. A fraud examiner's report is privileged from disclosure by anyone other than the client.

正解：C

質問 # 224
Which of the following statements is TRUE according to rational choice theory?

A. Crime originates from a rational and conscious decision made by the perpetrator in order to receive an intended benefit.
B. Crime can be deterred by decreasing the personal risk to potential perpetrators.
C. Crime originates from an instinctual response to external stimuli without any rational or conscious decision by the perpetrator.
D. Crime can be deterred by increasing the personal benefit to potential perpetrators.

正解：A

解説：
Rational choice theory posits that crime is a deliberate and rational decision made by individuals who weigh the costs and benefits of their actions. Perpetrators commit crimes when they believe the potential benefits outweigh the risks. This theory also supports deterrence measures that increase the perceived risks or reduce the benefits of committing crimes, thereby discouraging rational actors from engaging in fraudulent behavior.

質問 # 225
Which of the following statements is MOST ACCURATE regarding an organization's fraud risk management program?

A. Systems to monitor and identify breaches in compliance must be included in the fraud risk management program.
B. Punishment for intentional noncompliance should be individualized based on the offender's personal circumstances.
C. All employees at the organization should be responsible for monitoring compliance with the program.
D. Formal sanctions for intentional noncompliance should be kept private and only shared if a party absolutely needs to know.

正解：A

質問 # 226
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