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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

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

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CFE-Fraud-Prevention PrüfungGuide, ACFE CFE-Fraud-Prevention Zertifikat - Certified Fraud Examiner - Fraud Prevention and Deterrence Exam

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam CFE-Fraud-Prevention Prüfungsfragen mit Lösungen (Q222-Q227):

222. Frage
Which of the following principles of corporate governance pertains to the duty of the organization to act in the best interest of society?

A. Transparency
B. Accountability
C. Responsibility
D. Fairness

Antwort: C

Begründung:
Principle Overview:
Responsibility pertains to the duty of an organization to act in the best interest of society, ensuring sustainable and ethical practices that benefit all stakeholders, including employees, customers, and the environment.
Corporate Governance Definition:
Corporate governance frameworks emphasize corporate responsibility as a key pillar for maintaining societal trust and long-term value creation.
Why Responsibility is Correct:
While transparency, fairness, and accountability are essential, responsibility uniquely emphasizes societal interests and ethical conduct.

223. Frage
Warren wants to decrease the amount of cash register discrepancies among the cashiers at his small business. According to behaviorist theories, which of the following options would be the MOST EFFECTIVE way for Warren to encourage the cashiers to reduce their discrepancies and keep their cash drawers balanced?

A. Deduct an hour's worth of pay for anyone whose cash drawer is not perfectly reconciled each day.
B. Publicly praise employees every time their cash drawers are balanced.
C. Demote employees who continue to have reconciliation discrepancies.
D. Take away an hour of paid time off from an employee each time their cash drawer is not balanced.

Antwort: B

224. Frage
Employee support programs are a fraud prevention mechanism that addresses which leg of the Fraud Triangle

A. Rationalization
B. Lack of integrity
C. Opportunity
D. Pressure

Antwort: D

Begründung:
Fraud Triangle and Employee Support Programs:
The Fraud Triangle identifiespressure,opportunity, andrationalizationas the key elements contributing to fraud.
Employee support programs help alleviate pressures, such as financial stress or workplace dissatisfaction, which could lead employees to commit fraud.

225. Frage
Which of the following mechanisms can help alleviate the pressure on employees to commit fraud?

A. Discipline policies
B. Employee support programs
C. Employee monitoring software
D. Background check policies

Antwort: B

226. Frage
According to social control theory, which of the following questions are people MOST LIKELY to ask themselves when considering the possibility of violating the law?

A. "Will I lose my job if my actions are discovered?"
B. "How can I prevent someone from learning what I did?"
C. "How likely am I to be punished for this crime?"
D. "What will my parents think if they find out?"

Antwort: D

227. Frage
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