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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

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

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        ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q79-Q84):

        NEW QUESTION # 79
        According to Steve Albrecht's research,______is the most common personal characteristic motivating fraudsters, and ________ is the most common organization-environment factor motivating fraudsters.

        Answer: D

        Explanation:
        Steve Albrecht's Research on Fraud Motivation:
        Personal factors like "living beyond their means" are commonly cited as a driver of fraudulent behavior.
        Organizational factors, such as excessive trust in key employees, create opportunities for fraud by reducing oversight and enabling unethical behavior.


        NEW QUESTION # 80
        Sycamore Inc. has a simple organizational structure with few specialized departments. The structure of Sycamore Inc. increases the likelihood that fraud will go undetected within the organization.

        Answer: B

        Explanation:
        Simple organizational structures often suffer from lack of segregation of duties and fewer levels of oversight. According to the ACFE Manual:
        "A simple or poorly designed structure can inhibit accountability and effective oversight. Lack of defined roles and responsibilities can increase the likelihood that fraud will go undetected."


        NEW QUESTION # 81
        A company discovers that several employees share login credentials to approve transactions.
        What is the PRIMARY fraud risk?

        Answer: D

        Explanation:
        Shared credentials prevent organizations from identifying who performed specific actions. This weakens accountability, complicates investigations, reduces audit effectiveness, and increases opportunities for unauthorized transactions and fraud.


        NEW QUESTION # 82
        Which of the following is among the board of directors' primary responsibilities related to fraud risk management?

        Answer: A

        Explanation:
        Board Responsibilities in Fraud Risk Management:
        The board plays a critical role in overseeing the organization's fraud risk management activities to ensure accountability and effective governance.
        Why A is Correct:
        The board provides high-level oversight but does not typically involve itself in the design or implementation of the fraud risk management program.


        NEW QUESTION # 83
        Management at ABC Company wants to transfer one of the risks identified during the company's fraud risk assessment process. Which of the following actions would be MOST APPROPRIATE to support this response?

        Answer: A


        NEW QUESTION # 84
        ......

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