CFE-Fraud-Prevention Training Materials & CFE-Fraud-Prevention Certification Training & CFE-Fraud-Prevention Exam Questions

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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q275-Q280):

NEW QUESTION # 275
According to the authors of Crimes of the Middle Classes, all of the following factors have contributed to the rising problem of economic crime EXCEPT:

A. The economy's increased reliance on credit
B. The increased opportunity for wrongdoing as a result of advancing information technologies
C. The increased constraints of the regulatory environment for businesses
D. The continued pressures of a culture that rewards affluence and success

Answer: C

Explanation:
Increased regulatory constraints typically deter crime by establishing clear compliance requirements. They do not contribute to the rising problem of economic crime but instead act as a countermeasure.

NEW QUESTION # 276
Which of the following is a responsibility of an organization's board of directors?

A. Directing employees to organize and execute business activities.
B. Serving as the intermediary between staff-level employees and management.
C. Electing the company shareholders and supervising their decisions and actions.
D. Assessing the strategy and underlying purpose of management's decisions and actions.

Answer: D

NEW QUESTION # 277
Which of the following Is TRUE regarding an organization's ethics program?

A. In designing the ethics program, management should consider whether the organization currently has any ethical leadership Issues
B. An effective written ethics policy alone is sufficient to communicate management's ethical philosophy and serve as a comprehensive ethics program
C. To be most effective, access to the organization's ethics policy should be restricted to employees and other Internal parties only
D. All of the above

Answer: A

Explanation:
An effective ethics program involves assessing existing issues, such as ethical leadership gaps, and designing policies and practices to address them.

NEW QUESTION # 278
Management at ABC Company wants to transfer one of the risks identified during the company's fraud risk assessment process. Which of the following actions would be MOST APPROPRIATE to support this response?

A. Discontinuing the underlying activity completely
B. Purchasing fidelity insurance to protect against the associated risk of loss
C. Deciding not to implement any responsive measures
D. Implementing additional preventive and detective controls

Answer: B

NEW QUESTION # 279
The internal auditor's fraud-related responsibilities include which of the following?

A. Overseeing management's actions to manage fraud risks
B. Reporting to regulators regarding the entity's vulnerability to fraud
C. Evaluating whether management is actively retaining responsibility for oversight of the fraud risk management program
D. Attesting that the organization's financial statements are free of material misstatements caused by fraud

Answer: C

Explanation:
Internal Auditors' Role in Fraud Risk Management:
Internal auditors evaluate management's commitment to overseeing and addressing fraud risks as part of their assurance role.
Why A is Correct:
Oversight of fraud risk management is a management responsibility, and internal auditors assess whether this responsibility is effectively retained and executed.

NEW QUESTION # 280
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