최신 Certified Fraud Examiner CFE-Fraud-Prevention 무료샘플문제:
1. During the course of a fraud examination. While, an employee of the ABC Corp.. approaches Blue, a Certified Fraud Examiner (CFE), and tells Blue that she wishes to furnish information in confidence.
Blue also is employed by the ABC Corp. Blue should:
A) Not agree to the request for confidentiality
B) Tell White that she will try to keep the information as confidential as possible
C) Take White's request straight to ABC Corp.'s management
D) Agree that the information will be held in confidence, even though Blue knows it will not be
2. Which of the following BEST reduces the risk of collusion among employees?
A) Relying solely on segregation of duties
B) Reducing management oversight
C) Eliminating internal audits
D) Independent monitoring and surprise reviews
3. During a fraud risk assessment, the assessment team determines that it would like to observe the interactions among several employees as they collectively discuss the organization's current fraud awareness training. Which of the following techniques would be MOST HELPFUL for the team to use in gathering this information?
A) Interviews
B) Focus groups
C) Surveys
D) Anonymous feedback mechanisms
4. Daniela, an independent Certified Fraud Examiner (CFE), was hired by Charles, executive director of a nonprofit organization, to investigate a straightforward embezzlement case.
Duringthe investigation, Daniela learns that Charles is involved in an unrelated fraud. Under the ACFE Code of Professional Ethics. Daniela should:
A) Report Charles to law enforcement
B) Not disclose the information about Charles.
C) Resign from the engagement.
D) Tell the nonprofit's board of trustees about Charles
5. A company implements mandatory job rotation within its accounting department. What fraud risk benefit does this provide?
A) It discourages independent review
B) It helps expose irregularities when duties change hands
C) It increases opportunities for concealment
D) It eliminates all payroll fraud
질문과 대답:
| 질문 # 1 정답: A | 질문 # 2 정답: D | 질문 # 3 정답: B | 질문 # 4 정답: D | 질문 # 5 정답: B |
0 개 고객 리뷰
품질과 가치ITCertKR 의 높은 정확도를 보장하는 최고품질의 덤프는 IT인증시험에 대비하여 제작된것으로서 높은 적중율을 자랑하고 있습니다.
테스트 및 승인ITCertKR 의 덤프는 모두 엘리트한 전문가들이 실제시험문제를 분석하여 답을 작성한 만큼 시험문제의 적중률은 아주 높습니다.
쉽게 시험패스ITCertKR의 테스트 엔진을 사용하여 시험을 준비한다는것은 첫 번째 시도에서 인증시험 패스성공을 의미합니다.
주문하기전 체험ITCertKR의 각 제품은 무료 데모를 제공합니다. 구입하기로 결정하기 전에 덤프샘플문제로 덤프품질과 실용성을 검증할수 있습니다.
