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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q201-Q206):

NEW QUESTION # 201
Which of the following is NOT one of the three general approaches used to control corporate crime?

A. Voluntary changes in corporate attitudes and structure
B. Strong intervention of the government
C. Consumer action to force change
D. Media blacklisting of the organization

Answer: D

Explanation:
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.

NEW QUESTION # 202
During a fraud risk assessment, a manager argues that fraud risks should only be evaluated based on historical fraud incidents. What is the BEST response?

A. Exclude hypothetical fraud scenarios
B. Evaluate both existing and potential fraud risks, including risks not previously observed
C. Agree because past fraud is the strongest predictor of future fraud
D. Focus exclusively on areas with prior losses

Answer: B

Explanation:
Fraud risk assessments should consider both known and emerging risks. The absence of prior incidents does not indicate the absence of vulnerability. Organizations must evaluate potential schemes, changing business processes, and new threats that may not yet have occurred.

NEW QUESTION # 203
Which of the following statements is MOST ACCURATE regarding an effective system of anti- fraud controls?

A. It focuses more on detective controls than preventive controls.
B. It prioritizes implementing preventive controls over detective controls.
C. It reduces the risk of fraud but does not completely eliminate it.
D. It decreases a potential fraudster's belief that misbehavior will be detected.

Answer: C

Explanation:
The manual states that no system of internal controls can fully eliminate the risk of fraud. Even so, well-designed and effective internal controls can greatly reduce an organization's vulnerability to fraud by lowering opportunities and increasing the perception of detection. This means an anti- fraud control system is highly valuable, but it is not absolute. The manual does not say that preventive controls should always be prioritized over detective controls or vice versa; rather, both play important and complementary roles. It also specifically says effective controls increase, not decrease, the perception that misconduct will be detected, which is a key deterrent to potential fraudsters. Therefore, the most accurate statement is that an effective system of anti-fraud controls reduces risk but does not completely eliminate it.

NEW QUESTION # 204
Criminologist Charles McCaghy has stated that regulatory pressure is the single most compelling factor behind deviance by organizations.

A. True
B. False

Answer: A

Explanation:
McCaghy's Perspective on Organizational Deviance:Criminologist Charles McCaghy identified regulatory pressure as a significant factor influencing organizational deviance. Excessive or poorly implemented regulations can lead companies to cut corners or engage in fraudulent behavior to remain competitive.
Supporting Analysis:
Regulatory pressure can create a perception that compliance is too costly or burdensome, leading to unethical practices.
This aligns with the concept of "strain theory," where organizations under pressure may resort to deviance.

NEW QUESTION # 205
Which of the following would MOST LIKELY be a violation of the ACFE Code of Professional Ethics?

A. Green a CFE, uncovered several material internal control deficiencies unrelated to the financial statement fraud he was investigating. In his final report to management. Green included information about the deficiencies even though they were unrelated to the situation he was hired to investigate.
B. Susan, a CFE, was hired by a client to conduct a fraud examination but found nothing amiss A year later, she received a legal order from the local prosecutor's office to provide the client's file.
Susan complied with the court order, even though she did not have the client's authorization to do so.
C. Stephanie, a CFE, accepted a fraud examination assignment and then instructed a lower-level employee to assess the company's cash records for signs of fraud. She took his word when he said there was no evidence of wrongdoing and ended up failing to uncover a very costly fraud scheme.
D. All of the above are violations

Answer: D

Explanation:
CFEs must adhere to principles of confidentiality, diligence, and focus in their work.
Failing to follow these standards compromises the integrity and credibility of their practice.
Conclusion:All the described scenarios involve violations of the ACFE Code of Professional Ethics.

NEW QUESTION # 206
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