CFE-Fraud-Prevention學習筆記|完美通過Certified Fraud Examiner - Fraud Prevention and Deterrence Exam考試

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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Section	Weight	Objectives
Fraud Prevention and Deterrence	25%	- Fraud deterrence strategies and controls - Fraud prevention programs and frameworks - Ethics and corporate governance - Fraud risk assessment - Whistleblowing and reporting mechanisms - Monitoring, auditing, and continuous improvement - Fraud risk governance and organizational culture - Anti-fraud policies and procedures - Internal control systems and evaluation

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最有效的CFE-Fraud-Prevention學習筆記，免費下載CFE-Fraud-Prevention學習資料幫助妳通過CFE-Fraud-Prevention考試

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最新的 Certified Fraud Examiner CFE-Fraud-Prevention 免費考試真題 (Q269-Q274):

問題 #269
Gray, an independent Certified Fraud Examiner (CFE), was hired by Green, president of the ABC Corporation, to investigate allegations that one of ABC's employees is taking kickbacks. During the investigation. Gray teams that Green is involved in an unrelated fraud. Under the ACFE Code of Professional Ethics. Gray should:

A. Resign from the engagement
B. Tell the company's board of directors about Green.
C. Report Green to law enforcement
D. Not disclose the information about Green.

答案：B

解題說明：
Professional Responsibility Under ACFE Code of Ethics:
The ACFE Code of Professional Ethics requires Certified Fraud Examiners (CFEs) to disclose material information to the proper authorities. When fraud is discovered, the CFE must act in the best interest of the organization while adhering to ethical standards.
In this scenario, Gray must report Green's involvement in unrelated fraud to ABC Corporation's board of directors. This ensures transparency and accountability without breaching client confidentiality unnecessarily.
Relevant Principles from ACFE Code of Ethics:
Integrity:CFEs must act honestly and report findings to the appropriate parties.
Objectivity:The CFE must avoid conflicts of interest and ensure impartiality in all findings and disclosures.
Board Reporting Responsibility:
Reporting to the board is appropriate because they are responsible for corporate governance and oversight. Law enforcement involvement should follow organizational protocols unless laws explicitly mandate direct reporting.

問題 #270
According to behaviorists such as B. F. Skinner, which of the following scenarios is MOST LIKELY to occur when an undesired behavior is punished?

A. The behavior will return when punishment ceases
B. The behavior will occur more frequently.
C. The behavior will not be affected by the punishment
D. The behavior will be permanently suppressed

答案：A

問題 #271
Which of the following Is one of the recommendations made by the National Commission on Fraudulent Financial Reporting (the Treadway Commission) to reduce the probability of fraud in financial reports?

A. Give shareholders oversight of hotline reporting programs
B. Have a mandatory independent audit committee
C. Develop a written charter for management
D. Have adequate compensation committee resources and authority

答案：B

解題說明：
Treadway Commission Recommendations:
Establishing an independent audit committee is essential for oversight and reducing fraud risk in financial reporting.
Audit committees play a critical role in ensuring the integrity of financial statements.

問題 #272
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.

答案：B

問題 #273
Which of the following would MOST LIKELY be a violation of the ACFE Code of Professional Ethics?

A. Vivian, a CFE, accepted an assignment to conduct a fraud examination within a manufacturing company. Because she was in a hurry to complete the investigation, she overlooked key items of evidence and ended up failing to uncover a major fraud scheme.
B. All of the above are violations.
C. Rodrigo. a CFE. uncovered several material Internal control deficiencies unrelated to the Kickback scheme he was Investigating. In his final report to management. Rodrigo included information about the deficiencies even though they were unrelated to the situation he was hired to investigate.
D. Tom, a CFE, was hired by a client to conduct a fraud examination but found nothing amiss. A year later, he received a court order to provide the client's file to the ordering court. Tom complied with the court order, even though he did not have the client's authorization to do so.

答案：B

解題說明：
Ethical Standards:
Each scenario demonstrates a failure to meet the ethical and professional responsibilities outlined in the ACFE Code.
Conclusion: All scenarios represent violations of the ACFE Code of Professional Ethics.

問題 #274
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