CFE-Fraud-Prevention-and-Deterrenceの無料問題集（140題）、CFE-Fraud-Prevention-and-Deterrence認定試験参考書

ACFE CFE-Fraud-Prevention-and-Deterrence 問題集

試験コード：CFE-Fraud-Prevention-and-Deterrence

試験名称：Certified Fraud Examiner - Fraud Prevention and Deterrence Exam

最近更新時間：2025-01-19

問題と解答：全140問

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無料問題集CFE-Fraud-Prevention-and-Deterrence 資格取得

質問 1：
_____________Is the criminological theory that presents crime as a conscious decision that can be deterred by reducing opportunities for criminal activity and increasing the personal risk to an Individual of being caught and punished.
A. Rational choice theory
B. Justification of action theory
C. Routine activities theory
D. Differential association theory
正解：D

質問 2：
Which of the following is NOT explicitly prohibited by the ACFE Code of Professional Ethics?
A. Engaging in behavior that is against the law
B. Participating in an activity where there is an undisclosed conflict of interest
C. Acting in a way that could be deemed unethical by the industry
D. Drawing conclusions based upon evidence
正解：D

質問 3：
Susannah Is conducting an external audit of a company In a jurisdiction that is subject to International Standards on Auditing (ISAs). While undertaking her audit procedures, she discovers evidence that senior management has been fraudulently manipulating the financial statements. Which of the following is Susannah's BEST response to these findings?
A. Susannah should confront management with her audit findings and try to get a confession.
B. Susannah should not disclose her findings to any other parties due to client confidentiality.
C. Susannah should report her findings to the audit committee of the board of directors.
D. Susannah should Immediately report her findings to the secunties regulators
正解：C

質問 4：
Which of the following statements regarding best practices that organizations can take to protect and support whistleblowers is MOST ACCURATE?
A. Organizations should emphasize that rules regarding whistleblower protections are only intended for lower level employees who might be more vulnerable to retaliation.
B. Organizations should publicize their whistleblower procedures internally but should avoid communicating any procedural information to parties outside of the organization.
C. Organizations should implement a clear whistleblower policy that lists out every type of misconduct that has ever been reported at the company.
D. Organizations should establish formal consequences that are to be imposed upon employees at the company who retaliate against a whistleblower.
正解：D

質問 5：
For its compliance program to be effective, an organization must promote the program through appropriate incentives for compliance.
A. False
B. True
正解：B

質問 6：
During an external audit, the audit team identifies evidence that management has intentionally omitted some expenses from the company's financial statements in order to conceal an asset misappropriation scheme. However, the amount of the resulting misstatement does not meet the quantitative materiality threshold for the audit. Which of the following is TRUE regarding this situation?
A. The auditors can ignore the misstatement because the omitted amount is less than the quantitative materiality threshold and therefore immaterial to the audit.
B. The auditors should assess the need to adjust the nature, timing, and extent of remaining audit procedures based on this evidence.
C. The auditors do not need to be concerned with this evidence, as asset misappropriation schemes are not considered relevant or material for external audit purposes.
D. The auditors should assume that all audit evidence collected previously is unreliable and withdraw from the audit engagement
正解：A

質問 7：
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. Have a mandatory independent audit committee
B. Give shareholders oversight of hotline reporting programs
C. Have adequate compensation committee resources and authority
D. Develop a written charter for management
正解：A

質問 8：
Which of the following is NOT one of the three general approaches used to control corporate crime?
A. Strong intervention of the government
B. Voluntary changes in corporate attitudes and structure
C. Consumer action to force change
D. Withdrawal of financial institution funding
正解：D

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ACFE CFE-Fraud-Prevention-and-Deterrence 認定試験の出題範囲：

トピック	出題範囲
トピック 1	Crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk assessment, and the ACFE Code of Professional Ethics
トピック 2	Tests your knowledge of why people commit fraud and what can be done to prevent it
トピック 3	Demostrate the knowledge of the types of fraudulent financial transactions incurred in accounting records
トピック 4	Demonstrate knowledge of fraud schemes, internal controls to deter fraud and other auditing and accounting matters
トピック 5	Demonstrate knowledge of these concepts: basic accounting and auditing theory

参照：https://www.acfe.com/details-exam-preparation.aspx

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