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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Management's Fraud-Related Responsibilities5–10%- Establishing anti-fraud policies
- Reporting mechanisms
- Oversight and accountability
Topic 2: Fraud Risk Assessment15–20%- Assessment implementation and documentation
- Risk analysis and prioritization
- Risk identification methodologies
Topic 3: Understanding Criminal Behavior5–10%- Behavior modification principles
- Theories of crime causation
  • 1. Differential association theory
  • 2. Rational choice and routine activities theory
  • 3. Social control and social learning theory
Topic 4: White-Collar Crime15–20%- Causal factors and opportunity structures
- Impact on organizations and society
- Legal prosecution and sanctions
- Organizational vs occupational crime
- Definition and characteristics
Topic 5: Fraud Prevention Programs15–20%- Designing prevention strategies
- Communication and training
- Monitoring and continuous improvement
Topic 6: Professional Ethics5–10%- Ethical decision-making
- Conflicts of interest and integrity
- ACFE Code of Professional Ethics
Topic 7: Corporate Governance20–25%- Governance frameworks and principles
  • 1. Treadway Commission (COSO)
    • 2. OECD guidelines
      - 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 認定 CFE-Fraud-Prevention 試験問題 (Q56-Q61):

        質問 # 56
        "Crimes of the Middle Classes" finds that all the following factors have contributed to the rising problem of economic crime EXCEPT:

        正解：C


        質問 # 57
        According to ACFE research, which of the following is the MOST COMMON method for detecting occupational fraud?

        正解：C

        解説：
        Tips have consistently been the leading method for detecting occupational fraud, as confirmed by ACFE research:
        "Figure 9 shows that the leading detection methods are tips, internal audit, and management review. This finding is not surprising as these have been the three most common means of detecting occupational fraud in every edition of the report since 2010."


        質問 # 58
        According to International Organization for Standardization (ISO) 31000:2018, an effective and efficient risk management program contains all of the following principles EXCEPT:

        正解：A


        質問 # 59
        A report by a fraud examiner is privileged from disclosure by anyone other than the client.

        正解：B

        解説：
        Privilege of Fraud Examination Reports:
        Reports prepared by fraud examiners are not inherently privileged. Privilege depends on the legal framework, the purpose of the report, and whether the attorney-client privilege or work-product doctrine applies.
        Without specific legal protection, reports may be subject to disclosure.
        Conclusion: Fraud examination reports are not automatically privileged.


        質問 # 60
        Which of the following components of the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Enterprise Risk Management--Integrating with Strategy and Performance refers to an organization's ability to continually assess how well its enterprise risk management (ERM) capabilities and practices have increased value over time and how they will continue to drive value for the organization?

        正解：A

        解説：
        The "Review and Revision" component is focused on evaluating how ERM practices contribute to organizational value and adapting them accordingly.
        "As part of its ERM activities, the organization should review how well the ERM capabilities and practices have increased value over time and how they will continue to drive value."


        質問 # 61
        ......

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