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ACFE CFE-Fraud-Prevention-and-Deterrence Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: White-Collar Crime	15–20%	- Fraud triangle and occupational fraud trends - Organizational opportunity and contributing factors - Organizational vs occupational crime - Rationalization and control mechanisms - Impacts on individuals and society - Prosecution and legal aspects
Topic 2: Management's Fraud-Related Responsibilities	10–15%	- Roles in prevention, detection, and deterrence - Internal control and oversight duties - Reporting obligations and accountability
Topic 3: Fraud Risk Assessment	15–20%	- Process and methodology - Identifying and prioritizing risks - Risk response and mitigation strategies - Continuous assessment and improvement
Topic 4: Fraud Prevention Programs	15–20%	- Training and awareness initiatives - Whistleblower systems and reporting channels - Code of ethics and organizational culture - Design, implementation, and monitoring
Topic 5: Corporate Governance	5–10%	- Guidance sources (OECD, Treadway Commission) - Definition and key stakeholders - Framework and core principles
Topic 6: Understanding Criminal Behavior	5–10%	- Differential reinforcement, rational choice, routine activities theory - Behavior modification: punishment vs reinforcement - Theories: differential association, social control, social learning
Topic 7: ACFE Code of Professional Ethics	5–10%	- Principles and standards of conduct - Ethical obligations and compliance

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q151-Q156):

NEW QUESTION # 151
Fraud risks related to regulatory and legal misconduct include all of the following EXCEPT:

A. Insider trading
B. Anti-competitive practices
C. Conflicts of interest
D. Fraudulent customer payments

Answer: D

Explanation:
* Regulatory and Legal Misconduct:
* This category includes practices that violate laws or regulations, such as anti-competitive behavior, insider trading, and conflicts of interest.
* Why A is Correct:
* Fraudulent customer payments are typically categorized under operational or financial fraud, not regulatory and legal misconduct.
* Why Other Options are Incorrect:
* B, C, and D: These practices involve violations of regulations or legal obligations, directly aligning with regulatory and legal misconduct.
References for All Questions:
* ACFE Fraud Examination Guide and related professional standards.
* International and jurisdictional auditing standards for public-sector auditors.
* COSO and governance frameworks on fraud risk management.

NEW QUESTION # 152
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. Financial reporting
D. Fraud risk management

Answer: A

Explanation:
* COSO Definition of Internal Control:
* 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.
* Analysis of Options:
* A. Operational risk assessment: A component of internal control, not the overall process.
* C. Fraud risk management: Focuses specifically on fraud risks, a subset of internal control.
* D. Financial reporting: A specific objective addressed by internal control.
* Conclusion:The correct answer is internal control, as defined by COSO.

NEW QUESTION # 153
Which of the following statements regarding document retention policies (DRPs) is TRUE?

A. Document retention policies do not need to include protocols for preserving electronic documents as most IT systems automatically preserve copies of such data
B. When establishing a document retention policy, management should consider any industry-specific rules for documenting and regaining records
C. All of the above
D. An effective document retention policy permits the organization to continue the destruction of documents when faced with potential litigation

Answer: C

NEW QUESTION # 154
Independent auditors play a critical role in enhancing the reliability of financial information by financial position and performance in compliance with accepted accounting standards.

A. True
B. False

Answer: A

NEW QUESTION # 155
Which of the following Is FALSE regarding a fraud risk assessment?

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

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.
Why Other Options are Correct:
* A: Employee behavior is a critical factor in fraud risk.
* B: Fraud awareness is a key outcome of the assessment.
* C: High-risk designations indicate vulnerability, not confirmed fraud.

NEW QUESTION # 156
......

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