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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Section	Weight	Objectives
Corporate Governance and Ethics	25%	- Code of conduct and compliance programs - Ethical culture and tone at the top
Internal Controls and Fraud Prevention	25%	- Fraud detection and prevention controls - Internal control design and effectiveness
Fraud Risk Management and Deterrence	25%	- Fraud prevention strategies and programs - Monitoring and continuous improvement
Fraud Prevention Framework	25%	- Fraud risk assessment processes - Fraud risk governance and oversight

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q141-Q146):

NEW QUESTION # 141
Which of the following is one of the assertions or principles of the theory of differential association?

A. Criminal behavior is explained by an individual's general needs and values.
B. Criminal behavior is acquired through casual interactions in large groups.
C. Criminal behavior is learned using the same mechanisms as other learning.
D. Criminal behavior is learned through a process that is the same as imitation.

Answer: C

NEW QUESTION # 142
During a fraud risk assessment, a manager argues that fraud risks should only be evaluated based on historical fraud incidents. What is the BEST response?

A. Agree because past fraud is the strongest predictor of future fraud
B. Focus exclusively on areas with prior losses
C. Exclude hypothetical fraud scenarios
D. Evaluate both existing and potential fraud risks, including risks not previously observed

Answer: D

Explanation:
Fraud risk assessments should consider both known and emerging risks. The absence of prior incidents does not indicate the absence of vulnerability. Organizations must evaluate potential schemes, changing business processes, and new threats that may not yet have occurred.

NEW QUESTION # 143
Hart, Inc. hired Kathleen, a risk management expert, to design a risk management program for the organization. Kathleen should focus on balancing which of the following two factors when creating the program?

A. The organization's internal controls and its financial reporting model.
B. Management's risk appetite and the organization's ability to meet its objectives.
C. The organization's objectives and available resources.
D. Management's risk appetite and relevant regulatory requirements.

Answer: B

NEW QUESTION # 144
Which of the following is TRUE regarding the G20/OECD Principles of Corporate Governance?

A. They are required to be implemented by all corporations in the jurisdictions that have officially adopted them.
B. They assert that a corporate governance framework should ensure the equitable treatment of all the organization's shareholders.
C. They are intended to be applicable in developed economies but not in emerging markets.
D. They state that a corporate governance framework should require disclosure of all financial information to the organization's investors.

Answer: B

Explanation:
The G20/OECD Principles call for a corporate governance framework that ensures "the equitable treatment of all shareholders including minority and foreign shareholders." This principle reinforces fairness and equal rights in governance systems.
"The Principles... call for a corporate governance framework that protects the exercise of shareholders' rights and supports the equal treatment of all shareholders including minority and foreign shareholders."

NEW QUESTION # 145
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. Communicating the proper flow of information to everyone in the organization can increase the organization's vulnerability to fraud.
C. It is best to avoid formally documenting organizational structures to limit fraudsters' ability to circumvent oversight controls.
D. Flowcharts displaying departmental structures can be a helpful tool in communicating the proper flow of information as part of fraud prevention efforts.

Answer: D

NEW QUESTION # 146
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