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

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

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q32-Q37):

NEW QUESTION # 32
Which of the following is one of the components of the Committee of Sponsoring Organizations of the Treactway Commission's (COSO) Enterprise Risk Management-Integrating with Strategy and Performance?

A. Event avoidance
B. Compliance
C. Review and revision
D. Risk tolerance

Answer: D

NEW QUESTION # 33
To reduce the probability of fraud in financial reports, the National Commission on Fraudulent Financial Reporting, also known as the Treadway Commission, made which of the following recommendations?

A. Provide adequate resources and authority to management.
B. Appoint a mandatory independent finance committee.
C. Assign oversight of the hotline reporting program to shareholders.
D. Develop a written charter for the audit committee.

Answer: D

Explanation:
The Treadway Commission emphasized the importance of strong corporate governance, effective audit committees, and oversight of the financial reporting process. One of its recommendations was that audit committees should have clear responsibilities, which are commonly documented in a written charter. A written audit committee charter helps define authority, duties, communication responsibilities, and oversight of financial reporting risks. Option A is incorrect because the recommendation is not to create a mandatory independent finance committee. Option C is incorrect because shareholders do not normally oversee hotline reporting programs directly. Option D is also inaccurate because the recommendation is not merely to give management more resources; governance oversight requires independent audit committee involvement.
Therefore, developing a written charter for the audit committee is the correct answer.

NEW QUESTION # 34
Which of the following is TRUE regarding the reporting of the fraud risk assessment results7

A. All of the above
B. The fraud risk assessment report should be delivered in a style most suited to the language of the business
C. A fraud risk assessment report should reflect the assessment team's subjective perspective regarding the risks identified
D. The fraud risk assessment report should contain a detailed, comprehensive list of every assessment finding

Answer: A

NEW QUESTION # 35
XYZ, Inc. Is a specialty retailer of high-end ergonomic office furniture. The company receives a very large order from ABC Company, a new customer in a different country that wants to pay on credit. Which of the following is MOST ACCURATE regarding the due diligence procedures XYZ should perform on ABC before proceeding with this transaction?

A. XYZ should perform the same level of due diligence as it would for any other customer to avoid claims of discrimination
B. XYZ should examine ABC's net worth as part of deciding whether to allow the purchase on credit.
C. XYZ does not need to take any specific procedures to verify ABC's identity before accepting the transaction
D. XYZ only needs to undertake due diligence procedures if ABC conducts business in countries with known corruption risks.

Answer: B

Explanation:
* Due Diligence for Large Orders on Credit:
* Before extending credit, it is critical to assess the financial stability of the new customer to mitigate credit risk.
* Examining net worth provides a direct measure of ABC's ability to fulfill financial obligations.
* Analysis of Other Options:
* A. Corruption risk countries: Due diligence should be applied universally, not selectively.
* B. No verification needed: Verification is essential, especially for new customers.
* D. Same due diligence for all customers: While consistency is important, the level of due diligence may vary based on transaction specifics.
* Conclusion:Examining ABC's net worth is a necessary step in the due diligence process.

NEW QUESTION # 36
Which of the following statements is TRUE according to rational choice theory?

A. Crime can be deterred by increasing the personal benefit to potential perpetrators.
B. Crime can be deterred by decreasing the personal risk to potential perpetrators.
C. Crime originates from an instinctual response to external stimuli without any rational or conscious decision by the perpetrator.
D. Crime originates from a rational and conscious decision made by the perpetrator in order to receive an intended benefit.

Answer: D

Explanation:
Rational choice theory posits that crime is a deliberate and rational decision made by individuals who weigh the costs and benefits of their actions. Perpetrators commit crimes when they believe the potential benefits outweigh the risks. This theory also supports deterrence measures that increase the perceived risks or reduce the benefits of committing crimes, thereby discouraging rational actors from engaging in fraudulent behavior.
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NEW QUESTION # 37
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