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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q106-Q111):

NEW QUESTION # 106
Which of the following is FALSE regarding a fraud risk assessment?

A. The designation of an area as high risk should only occur if the assessment has conclusively revealed that fraud is occurring there.
B. The objective of the assessment is to help the organization identify what makes it most vulnerable to fraud.
C. The assessment team should consider how employees behave as part of its assessment
D. The assessment should be used to improve employee fraud awareness

Answer: A

Explanation:
Purpose of Fraud Risk Assessment:
The goal is to identify vulnerabilities to fraud and implement preventive measures, not to wait for conclusive evidence of fraud before designating high-risk areas.
Proactive Identification:
High-risk areas are identified based on susceptibility to fraud (e.g., lack of controls, high cash transactions), even if no fraud has been detected. This approach allows organizations to act preemptively.
Improving Fraud Awareness:
Employee education and behavior monitoring are integral components of the assessment process to reduce fraud risks.
Incorrect Assumption in D:
Waiting for conclusive evidence contradicts the proactive nature of fraud risk assessment and undermines its preventative function.

NEW QUESTION # 107
Timothy, a new Certified Fraud Examiner (CFE), has been tasked with his first fraud examination engagement. To exercise appropriate professional skepticism as he conducts the engagement, Timothy should:

A. Maintain a skeptical attitude throughout the entire engagement even if the evidence shows no signs of fraudulent activity.
B. Maintain professional skepticism that can only be dispelled by evidence.
C. Begin the engagement with the belief that no fraud has occurred.
D. Form the engagement hypothesis without consideration for the nature of the assignment.

Answer: A

NEW QUESTION # 108
ArtisanWare, Inc. is a retailer of high-end kitchen supplies. The company receives a very large order from EFG 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 that ArtisanWare should perform on EFG before proceeding with this transaction?

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

Answer: D

NEW QUESTION # 109
According to Silk and Vogel's research, business leaders rationalize legal violations by asserting that compliance with government regulations is too costly and cuts too heavily into company profits.

A. True
B. False

Answer: A

Explanation:
Research Findings by Silk and Vogel:
Their research highlights that business leaders often justify non-compliance with regulations by arguing that adhering to such rules significantly increases operational costs and reduces profitability.
Rationalization in Legal Violations:
This rationalization is consistent with the fraud triangle concept, where rationalization serves as a justification for unethical or illegal actions.
Why A is Correct:
This accurately represents a common justification for regulatory non-compliance as documented in fraud and compliance research.

NEW QUESTION # 110
According to ACFE research, which of the following is TRUE regarding the three major categories of occupational fraud?

A. Identity theft is both the most common and costliest category of occupational fraud.
B. Corruption schemes are the costliest category of occupational fraud.
C. Financial statement fraud schemes are the most common category of occupational fraud.
D. Asset misappropriation schemes are the most common category of occupational fraud.

Answer: D

Explanation:
ACFE research indicates that asset misappropriation schemes, such as theft of cash or inventory, are the most common type of occupational fraud. While they are frequent, they typically result in lower financial losses compared to corruption or financial statement fraud, which are less common but can cause greater financial damage.

NEW QUESTION # 111
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