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ACFE CFE-Fraud-Prevention 考試概覽:
| 認證廠商: | ACFE (美國詐欺審查師協會) |
|---|---|
| 考試名稱: | Certified Fraud Examiner - 詐欺預防與遏止考試 |
| 考試代碼: | CFE-Fraud-Prevention |
| 考試形式: | 是非題, 電腦測驗, 選擇題, 閉卷考試 |
| 及格分數: | 75% |
| 考試時間: | 90 分鐘 |
| 證照有效期限: | 自取得證書日起5年 |
| 實際考試題數: | 70 |
| 考試費用: | 480美元（含所有考科；重考費用110美元） |
| 相關認證: | CFE - 詐欺調查與法律議題 CFE - 財務交易與詐欺手法 |
| 支援語言: | English |
| 推薦課程: | CFE考試複習課程 詐欺審查師手冊 |
| 考試報名: | ACFE官方報名管道 |
| 範例考題: | ACFE CFE-Fraud-Prevention 範例考題 |
| 考試方式: | 線上遠端監考（ProProctor）或於全球Prometric考試中心實地應考 |
| 必備條件: | 需具備至少50點資格分數（學歷加計專業工作經驗）；須具備學士學位或同等學歷，並有相關工作經驗 |
| 官方大綱網址: | https://www.acfe.com/examoutline/-/media/fde6a89275d248339f8ebb9bb5254b25.ashx |
ACFE CFE-Fraud-Prevention 考試大綱主題:
| 章節 | 權重 | 目標 |
|---|---|---|
| 主題 1: 公司治理 | 20–25% | - 董事會、管理階層與查核人員之職責 - 內部控制制度
|
| 主題 2: 管理階層與詐欺相關之責任 | 5–10% | - 通報管道 - 監督與問責機制 - 制定反詐欺政策 |
| 主題 3: 詐欺預防方案 | 15–20% | - 監控與持續改善 - 宣導與訓練 - 預防策略之規劃 |
| 主題 4: 白領犯罪 | 15–20% | - 成因與機會結構 - 法律追訴與處罰 - 對組織與社會的影響 - 組織犯罪與職場犯罪之比較 - 定義與特徵 |
| 主題 5: 詐欺風險評估 | 15–20% | - 評估執行與文件記錄 - 風險辨識方法 - 風險分析與優先順序排定 |
| 主題 6: 犯罪行為之理解 | 5–10% | - 犯罪成因理論
|
| 主題 7: 專業倫理 | 5–10% | - 倫理決策判斷 - ACFE專業倫理守則 - 利益衝突與誠信操守 |
最新的 Certified Fraud Examiner CFE-Fraud-Prevention 免費考試真題：
問題 #1
Employee anti-fraud education should:
- A. Include examples of prior employee misconduct and how those situations were handled.
- B. Be presented by organizational executives or anti-fraud professionals only.
- C. Include descriptions of the procedures that management uses to detect fraud.
- D. Be restricted to formal educational mechanisms to reinforce the importance of the message.
答案：A 🗳️
說明：（僅 VCESoft 成員可見）
問題 #2
問題 #3
The objective of anti-fraud controls is to:
- A. Reduce the inherent fraud risk to a level that is significantly smaller than the residual fraud risk.
- B. Reduce the residual fraud risk to a level that is significantly smaller than the inherent fraud risk
- C. Completely eliminate residual fraud risk
- D. Completely eliminate inherent fraud risk.
答案：B 🗳️
說明：（僅 VCESoft 成員可見）
問題 #4
Which of the following would MOST LIKELY be a violation of the ACFE Code of Professional Ethics?
- A. Green a CFE, uncovered several material internal control deficiencies unrelated to the financial statement fraud he was investigating. In his final report to management. Green included information about the deficiencies even though they were unrelated to the situation he was hired to investigate.
- B. Susan, a CFE, was hired by a client to conduct a fraud examination but found nothing amiss A year later, she received a legal order from the local prosecutor's office to provide the client's file.
Susan complied with the court order, even though she did not have the client's authorization to do so. - C. All of the above are violations
- D. Stephanie, a CFE, accepted a fraud examination assignment and then instructed a lower-level employee to assess the company's cash records for signs of fraud. She took his word when he said there was no evidence of wrongdoing and ended up failing to uncover a very costly fraud scheme.
答案：C 🗳️
說明：（僅 VCESoft 成員可見）
問題 #5
1.172.95.* -
已經成功的通過了CFE-Fraud-Prevention考試，打算在購買CFE-Fraud-Schemes-and-Financial-Crimes，能給我折扣嗎？我希望它很便宜。