Vce CFE-Fraud-Prevention Files - CFE-Fraud-Prevention Latest Exam Book

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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

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

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CFE-Fraud-Prevention Latest Exam Book | CFE-Fraud-Prevention Free Sample Questions

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q189-Q194):

NEW QUESTION # 189
Which of the following is the MOST EFFECTIVE way for management to respond to incidents of fraud within an organization?

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

Answer: C

Explanation:
The Fraud Prevention Programs chapter states that management's handling of known fraud incidents is an important part of the organization's anti-fraud program. The manual explains that a company must make clear it has zero tolerance for fraud and that failing to punish perpetrators consistently makes the fraud prevention program less effective, if not useless. It further notes that having a public record of the incident can be important and specifically says that reporting known incidents of fraud to law enforcement can be an effective step in making the organization's zero- tolerance stance clear. This approach reinforces deterrence, demonstrates seriousness, and supports consistent consequences. Therefore, among the listed choices, reporting known incidents of fraud to law enforcement is the most effective response.

NEW QUESTION # 190
According to behaviorists such as B. F. Skinner, which of the following scenarios is MOST LIKELY to occur when an undesired behavior is punished?

A. The behavior will be permanently suppressed
B. The behavior will return when punishment ceases
C. The behavior will not be affected by the punishment
D. The behavior will occur more frequently.

Answer: B

NEW QUESTION # 191
In the context of a fraud examination, integrity requires which of the following?

A. The ability to conceal errors to preserve the reliability of the work performed
B. Avoidance of differences of opinion on all material matters
C. Prioritization of desires for personal gain over the interests of clients
D. A well-developed sense of moral philosophy and the ability to distinguish right from wrong

Answer: D

NEW QUESTION # 192
_____________Is the criminological theory that presents crime as a conscious decision that can be deterred by reducing opportunities for criminal activity and increasing the personal risk to an Individual of being caught and punished.

A. Rational choice theory
B. Routine activities theory
C. Differential association theory
D. Justification of action theory

Answer: A

Explanation:
Rational Choice Theory Overview:
This theory asserts that individuals make conscious decisions to commit crimes after weighing the costs (risk of detection and punishment) and benefits.
Why D is Correct:
Rational choice theory aligns with strategies to deter crime by reducing opportunities and increasing personal risks.

NEW QUESTION # 193
Which of the following Is FALSE regarding proactive fraud auditing procedures?

A. Fraud assessment questioning techniques are most appropriately used as part of the normal audit process
B. Analytical review of the financial statements is best used to uncover small frauds that might be missed by other detection methods
C. Implementing proactive fraud audit procedures demonstrates management's intention to aggressively look for possible fraudulent conduct
D. Fraud audit procedures should be designed to incorporate an element of surprise

Answer: B

Explanation:
Proactive Fraud Auditing Procedures:
Analytical reviews are effective for identifying large or unusual trends and anomalies, not necessarily small frauds.

NEW QUESTION # 194
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