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CFE-Fraud-Prevention-and-Deterrence試験は、詐欺防止と抑止に関連する広範なトピックをカバーしており、詐欺リスク評価、内部統制、倫理とコンプライアンス、詐欺調査技術などが含まれます。この試験に合格すると、詐欺防止と抑止の分野での専門家と見なされます。

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認定詐欺対策士（CFE）として認定を受けるためには、個人はACFE CFE-Fraud-Prevention-and-Deterrence試験に合格する必要があります。この試験は、以下の4つのセクションから構成されています：詐欺防止と防止、金融取引と詐欺スキーム、調査、法律。この試験はコンピュータベースであり、複数選択式の質問が含まれています。試験に合格した個人は、一定の経験要件を満たし、ACFEの倫理規定と専門基準に従う必要があります。

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam 認定 CFE-Fraud-Prevention-and-Deterrence 試験問題 (Q140-Q145):

質問 # 140
The existence of many specialized departments within a company generally decreases the overall risk of fraud within the organization.

A. True
B. False

正解：B

解説：
* Impact of Specialized Departments on Fraud Risk:While specialization improves operational efficiency, it can also create silos, reducing oversight and coordination. This fragmentation may increase the overall fraud risk.
* Key Considerations:
* Fraud often occurs in areas where controls and communication are weak. Specialized departments may inadvertently facilitate fraud by isolating information.
* Cross-departmental collaboration and centralized controls are essential to mitigate these risks.
* Conclusion:The existence of many specialized departments increases the risk of fraud if not properly managed.

質問 # 141
Which of the following statements about the fraud risk assessment process Is MOST ACCURATE?

A. To ensure the independence of the team members, a fraud risk assessment must be conducted by a consultant or other external party.
B. The fraud risk assessment can be effectively conducted by people inside or outside of the organization.
C. The fraud risk assessment is most effective when management's influence on the process is limited
D. If the individuals conducting the fraud risk assessment truly believe that fraud could not happen at the organization, then the assessment process should reflect that belief.

正解：B

解説：
* Conducting a Fraud Risk Assessment:
* Both internal and external parties can effectively conduct fraud risk assessments.
* Internal teams provide organizational insight, while external parties bring objectivity and specialized expertise.
* Analysis of Other Options:
* B. External party only: Independence is important but not mandatory for effectiveness.
* C. Belief that fraud cannot happen: This would bias the process and render the assessment ineffective.
* D. Limiting management's influence: Management should actively participate to ensure comprehensive insights.
* Conclusion:Fraud risk assessments can be effectively conducted by both internal and external parties.

質問 # 142
Which of the following is included in the G20/OECD Principles of Corporate Governance?

A. Support for the equal treatment of all members of an organization's governing body.
B. A request that governments implement effective internal controls to support good corporate governance practices.
C. A requirement for a corporate governance framework that protects the exercise of management's rights.
D. An emphasis on the importance of timely, accurate, and transparent disclosure mechanisms.

正解：B

質問 # 143
(Which of the following is a best practice when assembling a fraud risk assessment team?)

A. The size of the team should vary based on organization size and the methods used to conduct the assessment.
B. The team should include only external sources.
C. Team members should all have similar skills and perspectives.
D. The team should exclude operations personnel and members of the legal department for independence purposes.

正解：A

解説：
The Fraud Risk Assessment chapter states that the organization should assemble the right team to lead and conduct the fraud risk assessment and that the team should consist of individuals with diverse knowledge, skills, and perspectives. The manual specifically says that the size of the team will depend on the size of the organization and the methods used to conduct the assessment. It also explains that team members can include both internal and external sources, such as accounting, finance, operations, legal, and risk management personnel. This means a one-size-fits-all team structure is not appropriate. Since the manual directly states that team size should vary based on organizational size and assessment methods, option A is the best practice.

質問 # 144
The internal auditor s fraud-related responsibilities include which of the following?

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

正解：A

質問 # 145
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