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

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

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q77-Q82):

NEW QUESTION # 77
Which principle of corporate governance pertains to the disclosure of all material matters that the shareholders need to make timely and informed decisions regarding their investment in the company?

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

Answer: D

NEW QUESTION # 78
Which of the following is FALSE regarding G20/OECD Principles of Corporate Governance (the Principles)?

A. The Principles are required to be implemented by all corporations in the jurisdictions that have officially adopted them
B. The Principles state that an entity's corporate governance framework should ensure the equitable treatment of all shareholders
C. The Principles are intended to be applicable in both developed economies and emerging markets
D. The Principles state that an entity's corporate governance framework should encourage active cooperation between corporationfiand stakeholders in creating wealth.

Answer: C

NEW QUESTION # 79
ArtisanWare, Inc. is a retailer of high-end kitchen supplies. The company receives a very large order from EFG Company, a new customer in a different country that wants to pay on credit. Which of the following is MOST ACCURATE regarding the due diligence procedures that ArtisanWare should perform on EFG before proceeding with this transaction?

A. ArtisanWare does not need to take any specific procedures to verify EFG's identity before accepting the transaction.
B. ArtisanWare should examine EFG's net worth as part of deciding whether to allow the purchase on credit.
C. ArtisanWare should perform the same level of due diligence as it would for any other customer to avoid claims of discrimination.
D. ArtisanWare only needs to undertake due diligence procedures if EFG conducts business in countries with known corruption risks.

Answer: B

NEW QUESTION # 80
Gian is a manager at Ram Co. and is tasked with building the company's fraud risk management program. As a starting point, Gian wants to formally define the program's objectives. Which of the following is TRUE regarding the process of defining the objectives of the fraud risk management program?

A. Gian should examine previous fraud occurrences to determine how the ideal fraud risk management program would have prevented them.
B. Gian must ensure that the company's investment in the fraud risk management program outweighs the benefit of those controls.
C. When expressing the organization's risk appetite, Gian should do so without regard to the company's culture or operations.
D. Gian must assign both a quantitative and qualitative measure to the company's risk appetite to accurately measure the program's effectiveness.

Answer: A

NEW QUESTION # 81
According to the 2018 Report to the Nations, which of the following is the most common method by which frauds are detected?

A. Internal audit
B. Tips
C. Confession
D. External audit

Answer: B

NEW QUESTION # 82
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