CFE-Fraud-Prevention Pdf Exam Dump - CFE-Fraud-Prevention Questions Pdf

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

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q48-Q53):

NEW QUESTION # 48
Terrel, a Certified Fraud Examiner (CFE), unknowingly violates the law one night. Which of the following statements about the ACFE Code of Professional Ethics is TRUE?

A. This conduct would be a violation of the ACFE Code of Professional Ethics.
B. This conduct would be a violation of the ACFE Code of Professional Ethics only if Terrel is arrested.
C. This conduct would be a violation of the ACFE Code of Professional Ethics only if Terrel knew the conduct was illegal.
D. This conduct would not be a violation of the ACFE Code of Professional Ethics under any circumstances.

Answer: A

NEW QUESTION # 49
Which of the following criminological theories asserts that the three elements that have the most influence on crime are the availability of suitable targets, absence of capable guardians, and presence of motivated offenders?

A. Rational choice theory
B. Differential association theory
C. Routine activities theory
D. Social control theory

Answer: C

Explanation:
Key Elements of Routine Activities Theory:
This criminological theory asserts that crime is likely when three conditions converge:
Availability of suitable targets.
Absence of capable guardians (e.g., security or oversight).
Presence of motivated offenders.
Why C is Correct:
Routine activities theory focuses on the environmental and situational factors that facilitate crime, making it distinct from other criminological theories.

NEW QUESTION # 50
An organization conducts ethics training only during new-hire orientation and never again. Which statement is MOST accurate?

A. Training is unnecessary if a hotline exists
B. One-time training is generally sufficient
C. Ongoing ethics communication and reinforcement are more effective
D. Ethics training increases fraud risk

Answer: C

Explanation:
Ethical expectations should be reinforced continuously. Regular training, communication, and leadership involvement help employees recognize risks, understand reporting procedures, and maintain awareness of organizational values over time.

NEW QUESTION # 51
Which of the following is a responsibility of an organization's board of directors?

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

Answer: B

NEW QUESTION # 52
Fraud risks related to corruption include all of the following EXCEPT;

A. Payment of bribes
B. Aiding and abetting vendor fraud
C. Receipt of kickbacks
D. Espionage by competitors

Answer: D

Explanation:
Corruption and Fraud Risks:
Corruption involves abuse of power for personal or organizational gain and includes bribery, kickbacks, and aiding vendor fraud.
Why B is Correct:
Espionage by competitors is not typically classified as corruption, as it does not directly involve abuse of internal authority or a relationship of trust. It is instead an external threat.

NEW QUESTION # 53
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