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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Fraud Risk Assessment	15–20%	- Risk analysis and prioritization - Risk identification methodologies - Assessment implementation and documentation
Topic 2: Professional Ethics	5–10%	- ACFE Code of Professional Ethics - Conflicts of interest and integrity - Ethical decision-making
Topic 3: Fraud Prevention Programs	15–20%	- Communication and training - Monitoring and continuous improvement - Designing prevention strategies
Topic 4: Management's Fraud-Related Responsibilities	5–10%	- Oversight and accountability - Reporting mechanisms - Establishing anti-fraud policies
Topic 5: Understanding Criminal Behavior	5–10%	- Theories of crime causation 1. Rational choice and routine activities theory 2. Social control and social learning theory 3. Differential association theory - Behavior modification principles
Topic 6: Corporate Governance	20–25%	- Roles of board, management, auditors - Governance frameworks and principles 1. Treadway Commission (COSO) 2. OECD guidelines - Internal control systems 1. COSO five components
Topic 7: White-Collar Crime	15–20%	- Causal factors and opportunity structures - Definition and characteristics - Impact on organizations and society - Legal prosecution and sanctions - Organizational vs occupational crime

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam CFE-Fraud-Prevention Prüfungsfragen mit Lösungen (Q13-Q18):

13. Frage
Which of the following Is NOT Included In Ihe five fraud risk management principles described In Fraud Risk Management Guide, a joint publication by COSO and the ACFE?

A. Developing one-time evaluations for each fraud risk management principle
B. Performing comprehensive fraud risk assessments to identify specific fraud schemes
C. Communicating the expectations of those governing the fraud risk management program
D. Deploying preventive and detective fraud control activities to mitigate fraud risk

Antwort: A

Begründung:
Fraud risk management requires ongoing evaluations, not one-time assessments, to adapt to evolving risks.

14. Frage
Which of the following is TRUE regarding prosecutions of white-collar criminals?

A. Most fraud cases are only handled internally and are not referred to law enforcement for prosecution
B. The primary reason organizations decline to prosecute fraud cases is a belief that their internal discipline methods are sufficient
C. When fraud cases are handled internally, an employee is more likely to be suspended or put on probation than to be terminated for their crime.
D. Only a small percentage of perpetrators are punished when an organization deals with a fraud case internally.

Antwort: A

Begründung:
Statistics on Fraud Prosecution:
Research indicates that many organizations prefer to handle fraud cases internally rather than involving law enforcement due to concerns over reputation, cost, and time.
Why B is Correct:
Organizations often resolve fraud cases through internal disciplinary actions, such as termination or restitution, rather than pursuing criminal prosecution.

15. Frage
Aaron, a government auditor, is conducting a financial statement audit of a public-sector entity in accordance with the International Standards of Supreme Audit Institutions. Which of the following is TRUE regarding Aaron's consideration of fraud during this engagement?

A. Aaron should remain alert for fraud but does not need to consider the potential for abuse or other misconduct during the audit engagement.
B. Aaron's audit objectives are likely narrower than those of a private-sector financial statement audit.
C. Aaron does not need to comply with the requirements found in International Standard on Auditing
240 as they do not apply to the engagement.
D. Aaron likely does not have the ability to withdraw from the engagement even if fraud is identified during the audit.

Antwort: D

Begründung:
Government auditors typically cannot unilaterally withdraw from an audit engagement, even in cases where fraud is identified. Public-sector audits often follow mandates from higher authorities or statutes that require the auditor to continue and report findings to oversight bodies.
Additionally, fraud and abuse (including misconduct and misuse of assets) are relevant to government audits under ISSAIs, contrary to A and B. Option D is incorrect because public-sector audit objectives are often broader, encompassing compliance, performance, and integrity aspects.

16. Frage
Which of the following is a detective anti-fraud control?

A. Fraud awareness training
B. Hiring policies and procedures
C. Independent reconciliations
D. Separation of duties

Antwort: C

Begründung:
Detective Anti-Fraud Controls:
These controls aim to identify fraud after it has occurred. Independent reconciliations are an example of such controls because they verify transactions and accounts to detect discrepancies.
Why B is Correct:
Independent reconciliations are specifically designed to identify errors or fraud in financial records.

17. Frage
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.

Antwort: D

18. Frage
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