ACFE CFE-Fraud-Prevention-and-Deterrence題庫介紹

CFE-Fraud-Prevention-and-Deterrence 題庫擁有超高的性價比，高達95%的相似性

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購買後，立即下載 CFE-Fraud-Prevention-and-Deterrence 題庫 (Certified Fraud Examiner - Fraud Prevention and Deterrence Exam): 成功付款後, 我們的體統將自動通過電子郵箱將你已購買的產品發送到你的郵箱。（如果在12小時內未收到，請聯繫我們，注意：不要忘記檢查你的垃圾郵件。）

ACFE CFE-Fraud-Prevention-and-Deterrence 考試大綱：

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

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

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CFE-Fraud-Prevention-and-Deterrence 學習資料的問題有提供demo，可以免費下載試用

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

問題 #1

Adan, an internal auditor who works at BKY Co., is reviewing the auditing procedures for his company. He is specifically considering the ways BKY can proactively audit for fraud. Which of the following is TRUE regarding the use of proactive fraud auditing procedures at BKY?

A. Fraud assessment questioning techniques are most effectively used as part of the normal audit process.
B. Analytical review of BKY ' s financial statements is the best way to uncover small frauds that might be missed by other detection methods.
C. Fraud audit procedures should be designed to avoid an element of surprise.
D. Auditors should avoid asking questions such as, " Has anyone ever asked you to do something unethical? " as part of their audits, as this can limit employees ' willingness to communicate.

顯示解答討論 0

答案：A 🗳️

問題 #2

Which of the following steps should be incorporated into an organization's fraud risk assessment strategy to ensure the effectiveness of the fraud risk assessment?

A. Solicit stakeholder input to quantify the organization's greatest fraud risks and total fraud losses.
B. Identify and reward the people and departments that are least likely to commit fraud.
C. Assess the significance of each inherent fraud risk to the organization.
D. Determine the ideal number of fraud response protocols that the organization should implement.

顯示解答討論 0

答案：C 🗳️

說明：（僅 NewDumps 成員可見）

問題 #3

(According to Silk and Vogel's research, which of the following is one of the ways that business leaders rationalize illegal conduct?)

A. Government regulations are justified because the additional costs of regulations and bureaucratic procedures increase government profits.
B. Violations are caused by economic necessity and protect employees from losing their jobs.
C. Compliance with government regulations does not offer benefits to the public.
D. The damage caused by corporate violations involving large sums of money is limited to the industry leaders who can afford the loss.

顯示解答討論 0

答案：B 🗳️

說明：（僅 NewDumps 成員可見）

問題 #4

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

A. False
B. True

顯示解答討論 0

答案：A 🗳️

說明：（僅 NewDumps 成員可見）

問題 #5

According to International Organization for Standardization (ISO) 31000:2018, an organization ' s risk management program should be proportionate to the organization ' s specific operations and objectives.