CFE-Fraud-Prevention-and-Deterrence的中問題集、CFE-Fraud-Prevention-and-Deterrence試験時間

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ACFE CFE-Fraud-Prevention-and-Deterrence 認定試験は、詐欺防止と抑止に特化した専門家を目指すプロフェッショナルを対象に設計されています。これは、詐欺を防止、検出、調査するためのスキルと知識を候補者に提供する、世界的に認められた認定プログラムです。この試験では、詐欺防止および抑止戦略、詐欺リスク評価、詐欺調査技術、および詐欺に関する法的および倫理的問題など、様々なトピックがカバーされます。

>> CFE-Fraud-Prevention-and-Deterrence的中問題集 <<

CFE-Fraud-Prevention-and-Deterrence試験時間、CFE-Fraud-Prevention-and-Deterrence資格認定試験

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CFE-FRAUD予防および抑止試験は、かなりの量の準備を必要とする包括的な試験です。候補者は、詐欺の予防と検出、ならびに詐欺の調査に伴う法的および倫理的な考慮事項を強く理解している必要があります。試験は4つのセクションで構成されており、それぞれが詐欺試験の特定の領域をカバーしています。

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam 認定 CFE-Fraud-Prevention-and-Deterrence 試験問題 (Q24-Q29):

質問 # 24
Fraud risks related to regulatory and legal misconduct include all of the following EXCEPT:

A. Insider trading
B. Anti-competitive practices
C. Fraudulent customer payments
D. Conflicts of interest

正解：D

質問 # 25
Which of the following statements regarding recommended vendor due diligence procedures is MOST ACCURATE?

A. An organization should include a clause in the contract requiring the vendor to report any misconduct before entering into an agreement with them.
B. An organization should request that new vendors fill out a questionnaire about their background immediately after signing a contract with them.
C. An organization should avoid revealing that it is seeking information about potential vendors prior to starting a relationship with them.
D. An organization should subject vendors to an internal audit conducted by the organization's own auditors before agreeing to do business with them.

正解：A

解説：
* Best Practices for Vendor Due Diligence:
* Including a clause requiring vendors to report misconduct demonstrates a commitment to transparency and ethical standards.
* This measure also ensures accountability and provides the organization with critical information about potential issues.
* Analysis of Other Options:
* A. Internal audits: While valuable, conducting internal audits of vendors before an agreement is impractical and costly.
* B. Concealing due diligence efforts: Transparency in due diligence helps build trust with vendors.
* C. Post-contract questionnaires: Due diligence must occur before contracts are signed.
* Conclusion:Including a contractual clause about misconduct reporting is the most accurate recommendation.

質問 # 26
Professional auditing standards suggest that auditors incorporate an "element of predictability" in the selection of auditing procedures to be performed so that they ensure the same areas are tested in the same manner during each audit.

A. True
B. False

正解：B

解説：
Professional Auditing Standards:
* Standards such as ISA and GAAS emphasize the need for "unpredictability" in audit procedures to prevent fraudulent actors from anticipating audit actions.
Why B is Correct:
* Predictability undermines the effectiveness of audits by allowing individuals to manipulate activities in areas repeatedly tested in the same way.
References:
* ISA standards on fraud risk highlight the importance of incorporating unpredictability in audit approaches.

質問 # 27
Which of the following factors increases an organization's inherent inclination toward committing crime according to Diane Vaughan's research?

A. Management seeks diversity in attitudes and perspectives when hiring employees.
B. Management separates employee performance goals from company performance goals.
C. Management encourages employee loyalty through social functions.
D. Management rewards employees who challenge how the company functions.

正解：B

質問 # 28
To be in compliance with the ACFE Code of Professional Ethics, fraud examiners must have:

A. An expert level of knowledge for every circumstance that might be encountered in a fraud examination
B. Sufficient resources to obtain the training needed to become an expert on all facets of fraud examinations
C. An expert level of experience for every circumstance that might be encountered in a fraud examination
D. A Sufficient skill and knowledge to recognize when additional training or expert guidance is required

正解：B

質問 # 29
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