Category Archives: Contoh Soal CFE

Contoh Soal Sertifikasi CFE (1)


Lanjutan tulisan ini.

1. An insurance agent collects payment from a person for insurance, but doesn’t remit the check to the insurance company, keeping the payment. This is known as:

A. Equity fraud
B. Churning
C. Premium fraud
D. None of the above

Correct Answer (C)

In the instance of premium fraud, an agent collects the premium, but doesn’t remit the check to the insurance carrier.

2. __________ is the term used for including additional coverages in the insurance policy without the knowledge of the insured.

A. Twisting
B. Sliding
C. Churning
D. None of the above

Correct Answer (B)

Sliding is the term used for including additional coverages in the insurance policy without the knowledge of the insured. The extra charges are hidden in the total premium, and, since the insured is unaware of the coverage, few claims are ever filed. For example, motor club memberships, accidental death, and travel accident coverages can usually be slipped into the policy without the knowledge of the insured.

3. All of the following are responsibilities of a bankruptcy judge EXCEPT:
A. Hearing all cases regarding debtor and creditor rights
B. Conducting hearings and trials
C. Recommending reorganization plans to district judges
D. Awarding fees to professional

Correct Answer (C)

All bankruptcy cases are filed in the local district of the United States Bankruptcy Court. Bankruptcy judges hear all cases involving debtor and creditor rights, approve plans of reorganization, award fees to professionals and conduct hearings and trials.

4. Under provisions of the Fifth Amendment, a defendant may NOT be required to produce, before the time of trial, relevant evidence to the prosecution.
A. True
B. False

Correct Answer (B)

The government may require the defense to produce before trial all relevant documents, items, test results, and other evidence the defendant intends to offer as evidence at trial. This provision does not violate the defendant’s Fifth Amendment rights against self-incrimination, which protects him or her only from compelled production of testimonial statements.

5. Prior convictions of a defendant usually are NOT introduced at trial unless the defendant takes the stand.
A. True
B. False

Correct Answer (A)

If a defendant testifies in his or her own behalf in a criminal trial, he or she is subject to cross-examination, just like any other witness, and the prosecution may impeach his or her credibility by showing prior convictions. This usually is a death blow to the defense, and is the reason that many defendants do not testify.

6. In a complex organizational structure, it is less likely that misbehavior will be detected and punished than in a simple organizational structure.
A. True
B. False

Correct Answer (A)

Complex companies provide a structure that can foster misbehavior. They provide many settings where misconduct is possible. They isolate those settings in departments and in locations around a city, the country, or the world. The isolation, in turn, means that information about what one part of a company is doing may be unknown in another part. All this reduces the risk that misbehavior will be detected and punished. The larger a company grows, the more specialized its sub-units tend to become. An internally diversified company may have few employees who fully understand the detailed workings.

7. In the area of criminological theory, ____________ is the theory that tries to prevent a crime before it occurs by using the threat of criminal sanctions.
A. Punishment
B. Prevention
C. Deterrence
D. None of the above

Correct Answer (C)

As a strategy to control crime, deterrence is designed to detect law violations, determine who is responsible, and penalize offenders in order to deter future violations. Deterrence systems try to control the immediate behavior of individuals, not the long-term behaviors targeted by compliance systems. Deterrence theory assumes that humans are rational in their behavior patterns. Humans seek profit and pleasure while they try to avoid pain. Deterrence assumes that an individual’s propensity toward lawbreaking is in inverse proportion to the perceived probability of negative consequences.

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Contoh Soal Sertifikasi CFE (4)


Lanjutan tulisan ini dan itu.

Jawabannya:

4. B
The government may require the defense to produce before trial all relevant documents, items, test results, and other evidence the defendant intends to offer as evidence at trial. This provision does not violate the defendant’s Fifth Amendment rights against self-incrimination, which protects him or her only from compelled production of testimonial statements.

5. A
If a defendant testifies in his or her own behalf in a criminal trial, he or she is subject to cross-examination, just like any other witness, and the prosecution may impeach his or her credibility by showing prior convictions. This usually is a death blow to the defense, and is the reason that many defendants do not testify.

Contoh Soal Ujian CFE

6. In a complex organizational structure, it is less likely that misbehavior will be detected and punished than in a simple organizational structure.
A. True
B. False

7. In the area of criminological theory, ____________ is the theory that tries to prevent a crime before it occurs by using the threat of criminal sanctions.
A. Punishment
B. Prevention
C. Deterrence
D. None of the above

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Contoh Soal Sertifikasi CFE (3)


Lanjutan tulisan ini dan itu.

Jawabannya:

3. C

All bankruptcy cases are filed in the local district of the United States Bankruptcy Court. Bankruptcy judges hear all cases involving debtor and creditor rights, approve plans of reorganization, award fees to professionals and conduct hearings and trials.

Contoh Soal Ujian CFE

4. Under provisions of the Fifth Amendment, a defendant may NOT be required to produce, before the time of trial, relevant evidence to the prosecution.

A. True
B. False

5. Prior convictions of a defendant usually are NOT introduced at trial unless the defendant takes the stand.
A. True
B. False

Enjoy…!

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Contoh Soal Sertifikasi CFE (2)


Lanjutan tulisan ini dan itu.

Jawabannya:

1. C

In the instance of premium fraud, an agent collects the premium, but doesn’t remit the check to the insurance carrier.

2. B

Sliding is the term used for including additional coverages in the insurance policy without the knowledge of the insured. The extra charges are hidden in the total premium, and, since the insured is unaware of the coverage, few claims are ever filed. For example, motor club memberships, accidental death, and travel accident coverages can usually be slipped into the policy without the knowledge of the insured.

Contoh Soal Ujian CFE

3. All of the following are responsibilities of a bankruptcy judge EXCEPT:
A. Hearing all cases regarding debtor and creditor rights
B. Conducting hearings and trials
C. Recommending reorganization plans to district judges
D. Awarding fees to professional

Hayo… sapa bisa jawab ?!?!?! Saya juga bingung neeh :)

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Contoh Soal Sertifikasi CFE (1)


Menyambung tulisan ini.

Barangkali ada yang tertarik ngambil Sertifikasi CFE (Certified Fraud Examiner), atau pengen belajar topik tentang korupsi atau fraud? Well, mulai minggu ini saya mo share contoh soal-soal ujian CFE.

Sekarang saya belum punya dan belum pernah ikut ujian CFE. Tujuan dari postingan ini supaya saya (terutama) pengen belajar a-z tentang fraud dan korupsi, dan pengennya bisa dapet CFE kapan2 nanti (amiiin…). Biar semangat, saya mo ngajak temen-temen semua, bapak, ibu, sodara, mas, mbakyu, pembaca blog ini, buat sama2 belajar :)

Mohon maaf soalnya akan diberikan dalam bahasa Inggris, karena emang ujian aslinya belum ada yang boso jowo :) Rencananya, saya akan posting contoh soal-soal CFE ini setiap hari kamis (doakan bisa konsisten yach…). Jawaban akan saya berikan kamis minggu depannya, beserta contoh soal yang baru.

Kalo tiap minggu ada postingan soal2 ntar kan someday bakalan banyak, supaya gampang dicari, saya bikin kategori baru “Contoh Soal CFE” di blog ini, selain kategori “fraud and corruption” dan “professional certification” yang udah ada sebelumnya.

Contoh Soal Ujian CFE

1. An insurance agent collects payment from a person for insurance, but doesn’t remit the check to the insurance company, keeping the payment. This is known as:

A. Equity fraud
B. Churning
C. Premium fraud
D. None of the above

2. __________ is the term used for including additional coverages in the insurance policy without the knowledge of the insured.

A. Twisting
B. Sliding
C. Churning
D. None of the above

Selamat menjawab! :)

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