CFE-Fraud-Prevention-and-Deterrence퍼펙트덤프최신샘플, CFE-Fraud-Prevention-and-Deterrence최신덤프문제

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

SectionObjectives
Topic 1: Fraud Prevention and Deterrence- Ethics
  • 1. Ethical considerations in fraud examination
- Auditors' Role
  • 1. Fraud detection responsibilities
- Corporate Governance
  • 1. Roles and responsibilities
  • 2. Internal controls
  • 3. Board oversight
- Management's Role
  • 1. Building anti-fraud programs
  • 2. Fraud risk assessment

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최신 Certified Fraud Examiner CFE-Fraud-Prevention-and-Deterrence 무료샘플문제 (Q276-Q281):

질문 # 276
Daniela, an independent Certified Fraud Examiner (CFE), was hired by Charles, executive director of a nonprofit organization, to investigate a straightforward embezzlement case. Duringthe investigation, Daniela learns that Charles is involved in an unrelated fraud. Under the ACFE Code of Professional Ethics. Daniela should:

정답：A

설명：
ACFE Code of Professional Ethics:
CFEs must act with integrity and report material fraud findings to the appropriate authority within the organization.
Why A is Correct:
Informing the board of trustees ensures that those responsible for governance can take appropriate action.
Reporting to law enforcement (option B) may breach contractual obligations unless legally required.
Why Other Options are Incorrect:
B:Reporting to law enforcement may overstep Daniela's authority as an independent investigator.
C:Not disclosing the information violates ethical responsibilities.
D:Resignation avoids responsibility and does not fulfill ethical obligations.


질문 # 277
According to social control theory, which of the following questions are people MOST LIKELY to ask themselves when considering the possibility of violating the law?

정답：D


질문 # 278
Which of the following statements regarding recommended vendor due diligence procedures is MOST ACCURATE?

정답：C

설명：
Comprehensive and Detailed in Depth Explanation:
A key element of vendor due diligence is ensuring that third-party vendors have robust ethics and compliance programs. This helps align values, mitigate fraud risks, and establish clear expectations. While audits and questionnaires are good practices, they are not always mandatory or feasible before engagement. Moreover, transparency in seeking vendor information (unlike in A) is a norm in legitimate vetting practices.
Reference:Fraud Examiners Manual, 2022, Fraud Prevention and Deterrence, Managing Third-Party Fraud Risks - Section 4.809.


질문 # 279
The International Organization of Securities Commissions' (IOSCO) Principles for Auditor Oversight states that auditor oversight should involve a regular review process designed to ascertain whether audit firms adhere to quality control policies and procedures.

정답：B


질문 # 280
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'?

정답：B

설명：
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.


질문 # 281
......

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