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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q61-Q66):

NEW QUESTION # 61
A government auditor is conducting a financial statement audit of a public-sector entity in accordance with the International Standards of Supreme Audit Institutions (ISSAI). Which of the following is TRUE regarding the auditor's consideration of fraud during this engagement?

A. The requirements found in International Standard on Auditing (ISA) 240 do not apply to the engagement
B. The objectives of the audit are likely narrower than those of a private-sector financial statement audit.
C. In addition to fraud, the auditor should remain alert to potential occurrences of abuse during the audit.
D. The auditor has the automatic ability to withdraw from the audit engagement if fraud is found.

Answer: C

Explanation:
ISSAI Standards:
The International Standards of Supreme Audit Institutions (ISSAI) require government auditors to consider fraud and abuse during financial audits. Abuse includes improper use of authority or resources, which may not always meet the legal threshold of fraud but still warrants attention.
Expanded Audit Scope:
Unlike private-sector audits, public-sector audits often have broader objectives, requiring vigilance for misuse of public funds and resources.
Why A is Correct:
Staying alert to abuse ensures comprehensive accountability, aligning with ISSAI's objectives.

NEW QUESTION # 62
Which of the following statements is MOST ACCURATE regarding an organization's fraud risk management program?

A. All employees at the organization should be responsible for monitoring compliance with the program.
B. Formal sanctions for intentional noncompliance should be kept private and only shared if a party absolutely needs to know.
C. Systems to monitor and identify breaches in compliance must be included in the fraud risk management program.
D. Punishment for intentional noncompliance should be individualized based on the offender's personal circumstances.

Answer: C

NEW QUESTION # 63
According to the 2020 Report to the Nations, which of the following is the MOST COMMON method by which frauds are detected?

A. Internal audit
B. Confession
C. Tips
D. External audit

Answer: C

Explanation:
Tips are the most common method of detecting fraud, accounting for over 40% of detected cases.
Whistleblower hotlines and other reporting mechanisms are vital for obtaining tips.

NEW QUESTION # 64
Who is ultimately responsible for responding appropriately to instances of fraud within an organization?

A. Internal auditors
B. The audit committee
C. General counsel
D. Management

Answer: D

Explanation:
Fraud Response Responsibilities:
Management is responsible for responding to fraud because they oversee the organization's operations, culture, and compliance frameworks.
Other parties, such as internal auditors and the audit committee, provide oversight and recommendations but do not directly implement responses.
Conclusion: Management has the ultimate responsibility for responding appropriately to fraud.

NEW QUESTION # 65
Which of the following is TRUE regarding International Standard on Auditing (ISA) 240?

A. ISA 240 establishes auditors as being primarily responsible for the prevention and detection of fraud within an organization.
B. ISA 240 creates requirements for management regarding the establishment of a holistic fraud risk management program.
C. ISA 240 establishes standards regarding the auditor's responsibility to consider fraud in an audit of financial statements.
D. ISA 240 requires auditors to effectively raise awareness about the risk of fraud within the audited organization.

Answer: C

Explanation:
ISA 240 (The Auditor's Responsibilities Relating to Fraud in an Audit of Financial Statements) outlines the auditor's responsibility to assess and respond to the risk of material misstatement due to fraud. It does not impose a primary responsibility for fraud prevention and detection upon auditors--that responsibility lies with management (eliminating C). The standard also does not require auditors to actively raise fraud awareness within the organization (eliminating A), nor does it establish requirements for fraud risk management programs for management (eliminating D).

NEW QUESTION # 66
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