CFE-Fraud-Prevention-and-Deterrence復習テキスト & CFE-Fraud-Prevention-and-Deterrence試験内容

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

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

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                                  ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam 認定 CFE-Fraud-Prevention-and-Deterrence 試験問題 (Q62-Q67):

                                  質問 # 62
                                  Blue. Inc. is a specialty retailer of customized shipping containers. The company receives a very large order from Green Company, a new customer from a country that is known to have high corruption risks. Which of the following is MOST ACCURATE regarding the due diligence procedures Blue should perform on Green before proceeding with this transaction?

                                  正解：B

                                  解説：
                                  Due Diligence in High-Corruption Risk Transactions:
                                  * When operating in high-risk environments, enhanced due diligence is critical. This includes evaluating payment methods, transaction patterns, and the customer's reputation.
                                  Why A is Correct:
                                  * Analyzing purchasing patterns and payment methods helps identify red flags such as unusual payment terms or volumes inconsistent with Green's business profile.
                                  Why Other Options are Incorrect:
                                  * B: Due diligence is necessary regardless of payment terms.
                                  * C: Enhanced due diligence for high-risk countries does not constitute discrimination.
                                  * D: Ignoring due diligence poses significant compliance and reputational risks.
                                  References:
                                  * ACFE guidance on due diligence and anti-corruption practices in global commerce.


                                  質問 # 63
                                  Who is ultimately responsible lor ensuring the effectiveness of the organization's anti-fraud program?

                                  正解：C

                                  解説：
                                  * Responsibility for Anti-Fraud Program Effectiveness:
                                  * Management holds ultimate responsibility for designing, implementing, and maintaining an effective anti-fraud program.
                                  * Internal and external auditors, as well as compliance functions, provide oversight and recommendations but are not directly responsible for the program's effectiveness.
                                  * Conclusion:Management is ultimately accountable for ensuring the success of the anti-fraud program.


                                  質問 # 64
                                  Which of the following is a best practice to ensure a successful fraud reporting program?

                                  正解：A


                                  質問 # 65
                                  The objective of anti-fraud controls is to:

                                  正解：C


                                  質問 # 66
                                  Jody has been working at ABC Corp. for ten years. He steals funds from the company and tells himself that the company owes it to him for his "unrewarded hard work and loyalty" This situation BEST illustrates which leg of the Fraud Triangle?

                                  正解：A


                                  質問 # 67
                                  ......

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