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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: White-Collar Crime15–20%- Impact on organizations and society
- Legal prosecution and sanctions
- Causal factors and opportunity structures
- Organizational vs occupational crime
- Definition and characteristics
Topic 2: Fraud Prevention Programs15–20%- Communication and training
- Designing prevention strategies
- Monitoring and continuous improvement
Topic 3: Management's Fraud-Related Responsibilities5–10%- Reporting mechanisms
- Establishing anti-fraud policies
- Oversight and accountability
Topic 4: Corporate Governance20–25%- Roles of board, management, auditors
- Governance frameworks and principles
  • 1. OECD guidelines
    • 2. Treadway Commission (COSO)
      - Internal control systems
      • 1. COSO five components
        Topic 5: Understanding Criminal Behavior5–10%- 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
        Topic 6: Fraud Risk Assessment15–20%- Risk identification methodologies
        - Risk analysis and prioritization
        - Assessment implementation and documentation
        Topic 7: Professional Ethics5–10%- ACFE Code of Professional Ethics
        - Conflicts of interest and integrity
        - Ethical decision-making

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        ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q113-Q118):

        NEW QUESTION # 113
        During a fraud risk assessment, a manager argues that fraud risks should only be evaluated based on historical fraud incidents. What is the BEST response?

        Answer: B

        Explanation:
        Fraud risk assessments should consider both known and emerging risks. The absence of prior incidents does not indicate the absence of vulnerability. Organizations must evaluate potential schemes, changing business processes, and new threats that may not yet have occurred.


        NEW QUESTION # 114
        As part of its anti-fraud program, Elm Company is outlining the responsibilities of different stakeholders. Who is ultimately responsible for ensuring the effectiveness of the organization's anti- fraud program?

        Answer: B

        Explanation:
        Management is ultimately responsible for ensuring the effectiveness of the organization's anti- fraudprogram. They set the tone at the top, establish internal controls, and ensure that the necessary resources and oversight mechanisms are in place to prevent and detect fraud. Other stakeholders, such as auditors and compliance officers, provide support but do not bear ultimate responsibility.


        NEW QUESTION # 115
        According to the Fraud Risk Management Guide, a joint publication by the Committee of Sponsoring Organizations of the Treadway Commission (COSO) and the ACFE, under which principle should an organization communicate the expectations of those overseeing the fraud risk management program?

        Answer: D


        NEW QUESTION # 116
        Harry is an internal auditor with ABC Company. Harry's supervisor, the chief audit executive (CAE), is the fraud risk assessment sponsor and has tasked Harry with drafting an email communication regarding ABC's upcoming fraud risk assessment process. Which of the following is a best practice that Harry should implement?

        Answer: B


        NEW QUESTION # 117
        Ian is drafting a report containing the results of his company's fraud risk assessment process. To be MOST EFFECTIVE, Ian's report should:

        Answer: D


        NEW QUESTION # 118
        ......

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