ACFE CFE-Fraud-Prevention - PDF電子當

CFE-Fraud-Prevention pdf
  • 考試編碼:CFE-Fraud-Prevention
  • 考試名稱:Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
  • 更新時間:2026-07-04
  • 問題數量:286 題
  • PDF價格: $59.98
  • 電子當(PDF)試用

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  • 考試編碼:CFE-Fraud-Prevention
  • 考試名稱:Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
  • 更新時間:2026-07-04
  • 問題數量:286 題
  • PDF電子當 + 軟件版 + 在線測試引擎(免費送)
  • 套餐價格: $119.96  $79.98
  • 節省 50%

ACFE CFE-Fraud-Prevention - 軟件版

CFE-Fraud-Prevention Testing Engine
  • 考試編碼:CFE-Fraud-Prevention
  • 考試名稱:Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
  • 更新時間:2026-07-04
  • 問題數量:286 題
  • 軟件版價格: $59.98
  • 軟件版

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

1. Which of the following is FALSE regarding a background check policy for employees?

A) As part of the screening process, management should contact the references provided by the job candidate.
B) When verifying past employment, management should only ask previous employers to verify the dates the candidate was employed.
C) Where permitted by law, management should run a background check on any existing employee who is being promoted to a position that includes access to sensitive or valuable company resources, even if a background check was run on the individual at the time of hire
D) At a minimum, management should conduct a background check on any candidate who will have constant access to cash, checks, and credit card numbers, or other easily stolen items.


2. Andrew, an internal auditor, is formalizing a process to identify and evaluate threats to his company's ability to achieve its objectives. Andrew's initiative BEST pertains to whichcomponent of the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Internal Control-- Integrated Framework?

A) Control activities
B) Control environment
C) Monitoring
D) Risk assessment


3. Which of the following choices is an example of an anti-fraud control that is primarily preventive in nature?

A) Employee background checks
B) Proactive data analysis techniques
C) Whistleblower hotline
D) Continuous audit techniques


4. Joanna is leading the fraud risk assessment process for her organization. Which of the following considerations about the fraud risk assessment process is MOST ACCURATE and should be incorporated into Joanna's plans?

A) The fraud risk assessment is most effective when management's influence on the process is limited.
B) If the individuals conducting the fraud risk assessment believe that fraud could not happen within the organization, then the assessment process should reflect that belief.
C) To ensure the independence of the team members, a consultant or another external party must conduct the fraud risk assessment.
D) The fraud risk assessment can be conducted effectively by people inside or outside of the organization.


5. Which of the following is a TRUE statement regarding the role of a well-designed organizational structure within an anti-fraud program?

A) A confused organizational structure makes it harder for a fraudster to perpetrate and conceal their misdeeds.
B) Flowcharts displaying departmental structures can be a helpful tool in communicating the proper flow of information as part of fraud prevention efforts.
C) Communicating the proper flow of information to everyone in the organization can increase the organization's vulnerability to fraud.
D) It is best to avoid formally documenting organizational structures to limit fraudsters' ability to circumvent oversight controls.


問題與答案:

問題 #1
答案: B
問題 #2
答案: D
問題 #3
答案: A
問題 #4
答案: D
問題 #5
答案: B

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