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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Understanding Criminal Behavior | 5–10% | - Behavior modification principles - Theories of crime causation
|
| Topic 2: Management's Fraud-Related Responsibilities | 5–10% | - Establishing anti-fraud policies - Oversight and accountability - Reporting mechanisms |
| Topic 3: Corporate Governance | 20–25% | - Roles of board, management, auditors - Governance frameworks and principles
|
| Topic 4: Professional Ethics | 5–10% | - ACFE Code of Professional Ethics - Ethical decision-making - Conflicts of interest and integrity |
| Topic 5: Fraud Risk Assessment | 15–20% | - Assessment implementation and documentation - Risk identification methodologies - Risk analysis and prioritization |
| Topic 6: Fraud Prevention Programs | 15–20% | - Designing prevention strategies - Communication and training - Monitoring and continuous improvement |
| Topic 7: White-Collar Crime | 15–20% | - Impact on organizations and society - Organizational vs occupational crime - Definition and characteristics - Causal factors and opportunity structures - Legal prosecution and sanctions |
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질문 # 101
Article II of the ACFE Code of Professional Ethics prohibits illegal or unethical conduct, but It allows exceptions for unknowing violations of the law.
정답：A
설명：
ACFE Code of Professional Ethics:
Article II prohibits all illegal and unethical conduct, with no exceptions for unknowing violations of the law. CFEs are expected to maintain a high standard of professional integrity and responsibility.
Why B is Correct:
Ignorance of the law is not an acceptable defense under the ACFE Code of Ethics. Professionals must ensure they understand and comply with applicable laws.
질문 # 102
A company's anti-fraud controls are well designed, but management rarely enforces them and routinely ignores policy violations. Which statement is MOST accurate?
정답：B
설명：
Controls are effective only when consistently enforced. Employees quickly recognize when management tolerates violations, which weakens deterrence and increases opportunity. A strong control environment requires both proper design and active enforcement by leadership.
질문 # 103
An effective system of anti-fraud controls
정답：B
설명：
Purpose of Anti-Fraud Controls:
Preventive controls deter fraud before it occurs, making them the primary focus of an effective anti- fraud program.
Detective controls identify fraud after it has occurred, serving as a secondary line of defense.
질문 # 104
Which of the following is NOT one of the three general approaches used to control corporate crime?
정답：C
설명：
Three General Approaches to Controlling Corporate Crime:
Government Intervention:Strong regulations and enforcement to ensure accountability.
Voluntary Corporate Changes:Encouraging ethical practices through organizational policies.
Consumer Action:Pressure from consumers demanding corporate responsibility.
Why D is Incorrect:
Media blacklisting is not a formal or systematic approach to controlling corporate crime. It is a consequence rather than a preventive or corrective measure.
질문 # 105
Which of the following is one of the assertions or principles of the theory of differential association?
정답：C
질문 # 106
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