ACFE CFE-Fraud-Prevention-and-Deterrence題庫資訊 &最新CFE-Fraud-Prevention-and-Deterrence題庫資源

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

SectionObjectives
Fraud Prevention and Deterrence- Fraud Prevention Fundamentals
  • 1. Principles of fraud prevention and deterrence
    • 2. Objectives of anti-fraud programs
      - Fraud Risk Monitoring and Evaluation
      • 1. Evaluation of fraud prevention programs
        • 2. Ongoing monitoring of fraud risks
          - Fraud Schemes and Red Flags
          • 1. Fraud warning signs and red flags
            • 2. Financial statement fraud indicators
              • 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 Culture and Ethics
                      • 1. Anti-fraud organizational culture
                        • 2. Ethical frameworks and professional standards
                          • 3. Whistleblowing mechanisms and reporting channels
                            - Fraud Risk Management
                            • 1. Fraud risk identification and analysis
                              • 2. Fraud risk mitigation strategies
                                • 3. Fraud risk assessment process

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                                  最新的 Certified Fraud Examiner CFE-Fraud-Prevention-and-Deterrence 免費考試真題 (Q249-Q254):

                                  問題 #249
                                  Which of the following statements regarding recommended vendor due diligence procedures is MOST ACCURATE?

                                  答案：D

                                  解題說明：
                                  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.


                                  問題 #250
                                  Article II of the ACFE Code of Professional Ethics prohibits illegal or unethical conduct, but It allows exceptions for unknowing violations of the law.

                                  答案：A

                                  解題說明：
                                  ACFE Code of Professional Ethics:
                                  Article II prohibits all illegal and unethical conduct, with no exceptions for unknowing violations of the law.
                                  CFEs are expected to maintain a high standard of professional integrity and responsibility.
                                  Why B is Correct:
                                  Ignorance of the law is not an acceptable defense under the ACFE Code of Ethics. Professionals must ensure they understand and comply with applicable laws.
                                  References:
                                  ACFE Code of Professional Ethics.


                                  問題 #251
                                  According to the Committee of Sponsoring Organizations of the Treadway Commission (COSO).________Is
                                  "a process.
                                  effected by an entity's board of directors, management, and other personnel, designed to provide reasonable assurance regarding the achievement of objectives relating to operations, reporting, and compliance."

                                  答案：A


                                  問題 #252
                                  According to Diane Vaughan, which of the following factors increases an organization's inherent inclination toward committing crime?

                                  答案：A

                                  解題說明：
                                  * Diane Vaughan's Research:
                                  * Vaughan highlights that linking employee performance goals with company goals can create undue pressure, fostering an environment where unethical behavior becomes rationalized.
                                  * Analysis of Other Options:
                                  * A. Diversity in hiring: Encourages broader perspectives and does not inherently lead to crime.
                                  * B. Rewarding challenges to the status quo: Promotes innovation and integrity, reducing crime risk.
                                  * Conclusion:Management's linking of performance goals with company goals is the factor most associated with increased crime inclination.
                                  References:ACFE criminological studies and Diane Vaughan's findings.


                                  問題 #253
                                  Which of the following statements regarding a fraud risk assessment is MOST ACCURATE?

                                  答案：B

                                  解題說明：
                                  A fraud risk assessment is a proactive process for identifying and addressing an organization's vulnerabilities to fraud. The CFE material defines it as a process aimed at identifying and addressing vulnerabilities to both internal and external fraud. Option B is therefore correct. Option A is incorrect because the primary purpose is not to calculate total historical fraud losses, which are often unknown and difficult to measure. Option C is too limited because the assessment should evaluate entity-level risks, process-level risks, departments, roles, and individuals with access or authority that creates fraud exposure. Option D is also incorrect because high-risk areas can be identified based on vulnerability, likelihood, and significance, even without conclusive evidence that fraud has already occurred.


                                  問題 #254
                                  ......

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