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ACFE CFE-Fraud-Prevention-and-Deterrence Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Management's Fraud-Related Responsibilities	10–15%	- Reporting obligations and accountability - Roles in prevention, detection, and deterrence - Internal control and oversight duties
Topic 2: White-Collar Crime	15–20%	- Organizational opportunity and contributing factors - Fraud triangle and occupational fraud trends - Organizational vs occupational crime - Impacts on individuals and society - Rationalization and control mechanisms - Prosecution and legal aspects
Topic 3: ACFE Code of Professional Ethics	5–10%	- Ethical obligations and compliance - Principles and standards of conduct
Topic 4: Understanding Criminal Behavior	5–10%	- Behavior modification: punishment vs reinforcement - Theories: differential association, social control, social learning - Differential reinforcement, rational choice, routine activities theory
Topic 5: Fraud Risk Assessment	15–20%	- Process and methodology - Risk response and mitigation strategies - Continuous assessment and improvement - Identifying and prioritizing risks
Topic 6: Fraud Prevention Programs	15–20%	- Whistleblower systems and reporting channels - Code of ethics and organizational culture - Training and awareness initiatives - Design, implementation, and monitoring
Topic 7: Corporate Governance	5–10%	- Framework and core principles - Definition and key stakeholders - Guidance sources (OECD, Treadway Commission)

新版CFE-Fraud-Prevention-and-Deterrence考古題 - CFE-Fraud-Prevention-and-Deterrence PDF題庫

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最新的 Certified Fraud Examiner CFE-Fraud-Prevention-and-Deterrence 免費考試真題 (Q253-Q258):

問題 #253
Which of the following is among the audit committee s primary responsibilities related to fraud risk management?

A. Understanding how internal and external audit strategies address fraud risk
B. Designing the fraud risk management program
C. Implementing the fraud risk management program
D. Punishing fraud perpetrators discovered through fraud risk management activities

答案：B

問題 #254
(Which of the following is TRUE regarding the internal audit function's reporting responsibilities concerning fraud?)

A. The internal audit function is not permitted to communicate with the board of directors about fraud because that is the responsibility of external auditors.
B. The internal audit function should not disclose the results of its fraud audits to senior management or the board of directors to maintain independence.
C. The internal audit function is permitted, but not required, to periodically report about the organization's fraud risks to senior management and the board of directors.
D. The internal audit function should discuss with senior management and the board of directors any significant residual fraud risks.

答案：D

解題說明：
The Auditors' Fraud-Related Responsibilities chapter states that internal audit has formal reporting obligations to senior management and the board. Under Standard 2060, the chief audit executive must report periodically to senior management and the board on the internal audit activity's purpose, authority, responsibility, and performance. The manual further states that reporting must include significant risk and control issues, including fraud risks, governance issues, and other matters requiring the attention of senior management and the board. This clearly supports the requirement to discuss significant residual fraud risks with both groups. The other options are inconsistent with the manual because internal audit is not supposed to withhold fraud-related results to preserve independence, and communication with the board is expressly part of its role. Therefore, option A is correct.

問題 #255
As part of its anti-fraud program, Elm Company is outlining the responsibilities of different stakeholders.
Who is ultimately responsible for ensuring the effectiveness of the organization's anti-fraud program?

A. Internal auditors
B. Forensic accountants
C. The compliance function
D. Management

答案：D

解題說明：
Management is ultimately responsible for ensuring the effectiveness of the organization's anti-fraudprogram.
They set the tone at the top, establish internal controls, and ensure that the necessary resources and oversight mechanisms are in place to prevent and detect fraud. Other stakeholders, such as auditors and compliance officers, provide support but do not bear ultimate responsibility.

問題 #256
An effective system of anti-fraud controls

A. Increases the perception that fraud will be detected
B. Focuses more on detective controls than preventive controls
C. Fully eliminates the risk of fraud
D. Focuses more on preventive controls than detective controls

答案：D

解題說明：
* Purpose of Anti-Fraud Controls:
* Preventive controls deter fraud before it occurs, making them the primary focus of an effective anti-fraud program.
* Detective controls identify fraud after it has occurred, serving as a secondary line of defense.
* Analysis of Options:
* A. Fully eliminates risk: No system can fully eliminate fraud risk.
* B. Focus on detective controls: Less effective than prevention.
* D. Increases perception of detection: Important but not the primary focus.
* Conclusion:An effective anti-fraud system emphasizes preventive controls.

問題 #257
Which of the following theories suggests that, when considering the possibility of violating a law. people are likely to ask themselves. "What would my family and friends think if they find out?

A. Routine activities theory
B. Behavioral theory
C. Cognitive theory
D. Social control theory

答案：D

問題 #258
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