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ACFE CFE-Fraud-Prevention-and-Deterrence Exam Overview:

Certification Vendor:	ACFE
Exam Name:	Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
Exam Number:	CFE
Passing Score:	75%
Exam Duration:	120 minutes
Available Languages:	English
Real Exam Qty:	100
Certificate Validity Period:	Not specified
Exam Format:	Multiple-choice
Related Certifications:	Certified Fraud Examiner (CFE)
Exam Price:	$450
Sample Questions:	ACFE CFE-Fraud-Prevention-and-Deterrence Sample Questions
Exam Way:	Online or at a testing center
Pre Condition:	Requires a combination of professional experience and points-based qualification system (minimum 40 points to sit for the exam, 50 points for certification).
Official Syllabus URL:	https://www.acfe.com/cfe-credential/about-the-cfe-exam.aspx

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CFE-Fraud-Prevention-and-Deterrence模擬トレーリング & CFE-Fraud-Prevention-and-Deterrence関連日本語版問題集

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam 認定 CFE-Fraud-Prevention-and-Deterrence 試験問題 (Q143-Q148):

質問 # 143
Susannah Is conducting an external audit of a company In a jurisdiction that is subject to International Standards on Auditing (ISAs). While undertaking her audit procedures, she discovers evidence that senior management has been fraudulently manipulating the financial statements. Which of the following is Susannah's BEST response to these findings?

A. Susannah should report her findings to the audit committee of the board of directors.
B. Susannah should not disclose her findings to any other parties due to client confidentiality.
C. Susannah should confront management with her audit findings and try to get a confession.
D. Susannah should Immediately report her findings to the secunties regulators

正解：A

質問 # 144
XYZ, Inc. Is a specialty retailer of high-end ergonomic office furniture. The company receives a very large order from ABC Company, a new customer in a different country that wants to pay on credit. Which of the following is MOST ACCURATE regarding the due diligence procedures XYZ should perform on ABC before proceeding with this transaction?

A. XYZ should examine ABC's net worth as part of deciding whether to allow the purchase on credit.
B. XYZ does not need to take any specific procedures to verify ABC's identity before accepting the transaction
C. XYZ only needs to undertake due diligence procedures if ABC conducts business in countries with known corruption risks.
D. XYZ should perform the same level of due diligence as it would for any other customer to avoid claims of discrimination

正解：A

解説：
* Due Diligence for Large Orders on Credit:
* Before extending credit, it is critical to assess the financial stability of the new customer to mitigate credit risk.
* Examining net worth provides a direct measure of ABC's ability to fulfill financial obligations.
* Analysis of Other Options:
* A. Corruption risk countries: Due diligence should be applied universally, not selectively.
* B. No verification needed: Verification is essential, especially for new customers.
* D. Same due diligence for all customers: While consistency is important, the level of due diligence may vary based on transaction specifics.
* Conclusion:Examining ABC's net worth is a necessary step in the due diligence process.
References:ACFE guidelines on credit risk assessment and due diligence.

質問 # 145
Which of the following is one of the assertions or principles of the theory of differential association?

A. Criminal behavior is explained by an individual's general needs and values.
B. Criminal behavior is learned using the same mechanisms as other learning.
C. Criminal behavior is learned through a process that is the same as imitation.
D. Criminal behavior is acquired through casual interactions in large groups.

正解：B

質問 # 146
The internal auditor's fraud-related responsibilities include which of the following?

A. Reporting to regulators regarding the entity's vulnerability to fraud
B. Evaluating whether management is actively retaining responsibility for oversight of the fraud risk management program
C. Overseeing management's actions to manage fraud risks
D. Attesting that the organization's financial statements are free of material misstatements caused by fraud

正解：B

質問 # 147
The Committee of Sponsoring Organizations of the Treadway Commission ' s (COSO) Enterprise Risk Management-Integrating with Strategy and Performance defines what as 'the continual iterative process of obtaining information and sharing it throughout the entity'?

A. Information, communication, and reporting
B. Performance
C. Strategy and objective-setting
D. Governance and culture

正解：A

解説：
Information, communication, and reporting involve the continual process of gathering and sharing relevant information across an organization to support decision-making and risk management. This ensures that all stakeholders are informed and that information flows effectively to enhance organizational performance.
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質問 # 148
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