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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q169-Q174):

NEW QUESTION # 169
Which of the following is the MOST EFFECTIVE way for management to respond to incidents of fraud within an organization?

A. Keeping all known incidents of fraud private to protect the identities of parties involved.
B. Emphasizing to all employees that the company maintains a policy of zero tolerance for fraud.
C. Punishing frauds only if they have a significant financial impact.
D. Maintaining a policy that allows employees one warning before they are terminated for committing fraud

Answer: B

NEW QUESTION # 170
The theory of differential association is used frequently lo explain white-collar criminality. Which of the following is NOT one of the assertions or principles of differential association?

A. Criminal behavior is learned from other people in a process of communication.
B. Criminal behavior is explained by an individual's general needs and values.
C. Criminal behavior is learned using the same mechanisms as other learning
D. Criminal behavior is acquired through participation with intimate personal groups.

Answer: B

Explanation:
Theory of Differential Association:
This theory suggests that criminal behavior is learned through interaction with others, primarily within intimate groups.
Principles of the theory include:
Learning through communication.
Acquiring criminal knowledge similarly to other forms of learning.
General needs and values, such as poverty or desire for wealth, do not directly explain criminal behavior under this theory. Instead, the behavior is attributed to learned influences from others.

NEW QUESTION # 171
According to the Committee of Sponsoring Organizations of the Treadway Commission (COSO).________Is "a process. effected by an entity's board of directors, management, and other personnel, designed to provide reasonable assurance regarding the achievement of objectives relating to operations, reporting, and compliance."

A. Internal control
B. Operational risk assessment
C. Fraud risk management
D. Financial reporting

Answer: A

Explanation:
COSO defines internal control as a process enacted by an entity's board, management, and personnel to provide reasonable assurance regarding objectives in operations, reporting, and compliance.

NEW QUESTION # 172
Which of the following Is FALSE regarding a fraud risk assessment?

A. The assessment should be used to improve employee fraud awareness.
B. The assessment team should consider how employees behave as part of Its assessment
C. The objective of the assessment is to provide an estimate of the organization's fraud losses.
D. The designation of an area as being high risk does not conclusively mean that fraud is occurring there.

Answer: C

Explanation:
Purpose of Fraud Risk Assessment:
Fraud risk assessment aims to identify vulnerabilities and evaluate the organization's exposure to fraud risks. It does not specifically provide an estimate of fraud losses.
Why D is Correct:
Estimating fraud losses is not a standard objective of fraud risk assessments; rather, they focus on identifying and mitigating risks.

NEW QUESTION # 173
Which statement BEST describes fraud deterrence?

A. Fraud deterrence focuses only on punishment after fraud occurs
B. Fraud deterrence eliminates the need for internal controls
C. Fraud deterrence guarantees fraud will never occur
D. Fraud deterrence seeks to reduce the likelihood of fraud through prevention and detection measures

Answer: D

Explanation:
Fraud deterrence works by reducing opportunities and increasing the perceived likelihood of detection. Effective deterrence includes strong controls, ethics programs, monitoring systems, training, reporting mechanisms, and consistent enforcement.

NEW QUESTION # 174
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