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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Section	Weight	Objectives
White-Collar Crime	15–20%	- Impact on organizations and society - Legal prosecution and sanctions - Causal factors and opportunity structures - Organizational vs occupational crime - Definition and characteristics
Corporate Governance	20–25%	- Roles of board, management, auditors - Governance frameworks and principles 1. OECD guidelines 2. Treadway Commission (COSO) - Internal control systems 1. COSO five components
Fraud Risk Assessment	15–20%	- Risk analysis and prioritization - Risk identification methodologies - Assessment implementation and documentation
Understanding Criminal Behavior	5–10%	- Behavior modification principles - Theories of crime causation 1. Social control and social learning theory 2. Differential association theory 3. Rational choice and routine activities theory
Management's Fraud-Related Responsibilities	5–10%	- Oversight and accountability - Establishing anti-fraud policies - Reporting mechanisms
Fraud Prevention Programs	15–20%	- Communication and training - Designing prevention strategies - Monitoring and continuous improvement
Professional Ethics	5–10%	- Conflicts of interest and integrity - Ethical decision-making - ACFE Code of Professional Ethics

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q264-Q269):

NEW QUESTION # 264
At the end of an engagement, a Certified Fraud Examiner (CFE) might provide a report to their client about the information uncovered during the investigation. Which of the following statements is TRUE regarding the potential privilege that applies to this report?

A. A fraud examiner's report is considered privileged information and is therefore protected from being legally demanded by outside parties.
B. A fraud examiner's report is only privileged from disclosure if the author is also a professional legal advisor.
C. A fraud examiner's report is privileged from disclosure by anyone other than the client.
D. A fraud examiner's report may be privileged from disclosure in certain circumstances, but it does not have an absolute legal privilege.

Answer: D

NEW QUESTION # 265
Which of the following scenarios is LEAST LIKELY to be considered a conflict of interest that is prohibited under the ACFE Code of Professional Ethics?

A. Lori accepts an assignment to infiltrate her employer and transmit inside information to a competitor.
B. Ren undertakes an external engagement that requires him to work outside the normal work hours of his primary employer.
C. DeVon undertakes engagements for both sides in a case of an alleged fraudulent warranty scheme.
D. Karen accepts an assignment to search for fraud indicators at an organization in which she is an undisclosed partner.

Answer: B

NEW QUESTION # 266
Which of the following statements is TRUE according to rational choice theory?

A. Crime originates from a rational and conscious decision made by the perpetrator in order to receive an intended benefit.
B. Crime originates from the application of excessive pressure and influence on the perpetrator by external sources.
C. Crime can be deterred by increasing the potential for financial gain for the perpetrator.
D. Crime can be deterred by decreasing the personal risk to potential perpetrators.

Answer: A

Explanation:
Rational choice theory posits that criminal behavior is a result of deliberate decision-making.
According to the ACFE manual:
"Rational choice theory assumes that individuals weigh the expected benefits of committing a crime against the possible consequences. If the perceived benefits outweigh the perceived risks, the individual may choose to offend."

NEW QUESTION # 267
Criminologist Charles McCaghy has stated that regulatory pressure is the single most compelling factor behind deviance by organizations.

A. False
B. True

Answer: B

Explanation:
McCaghy's Perspective on Organizational Deviance:Criminologist Charles McCaghy identified regulatory pressure as a significant factor influencing organizational deviance. Excessive or poorly implemented regulations can lead companies to cut corners or engage in fraudulent behavior to remain competitive.
Supporting Analysis:
Regulatory pressure can create a perception that compliance is too costly or burdensome, leading to unethical practices.
This aligns with the concept of "strain theory," where organizations under pressure may resort to deviance.

NEW QUESTION # 268
Which of the following is one of the three general methods used to control corporate crime?

A. Lowered regulatory enforcement by the government
B. Demands from consumers to change
C. Loss of funding from financial institutions
D. Pressure from changes in the competitive environment

Answer: D

NEW QUESTION # 269
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