CFE-Fraud-Prevention-and-Deterrence Exam Topics - CFE-Fraud-Prevention-and-Deterrence Certificate Exam

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

>> CFE-Fraud-Prevention-and-Deterrence Exam Topics <<

ACFE CFE-Fraud-Prevention-and-Deterrence Certificate Exam, CFE-Fraud-Prevention-and-Deterrence Test Passing Score

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q153-Q158):

NEW QUESTION # 153
According to the differential reinforcement theory, behavior is strengthened when which of the following is applied?

A. Loss of reward
B. Positive reinforcement
C. Punishment
D. Negative stimuli

Answer: B

NEW QUESTION # 154
Which of the following Is NOT a way that an organization's fraud risk assessment should be Incorporated Into the audit process?

A. It should be used to replace the auditor's own identification and assessment of fraud risks.
B. it should be used to increase awareness in the development of audit programs for areas that have been identified as having a moderate-to-high risk of fraud.
C. It should be used to assess whether there is a moderate-to-high risk of management overriding controls within the moderate-to-high fraud risk areas.
D. It should be used to design audit tests to evaluate whether the controls are operating effectively.

Answer: A

Explanation:
* Integration of Fraud Risk Assessment in Audits:
* The fraud risk assessment provides valuable input but does not replace the auditor's independent responsibility to identify and assess fraud risks.
* Why B is Correct:
* Professional auditing standards require auditors to perform their own risk assessments, and the fraud risk assessment is only a tool to enhance this process.
* Why Other Options are Correct:
* A, C, and D reflect appropriate uses of fraud risk assessments in the audit process, such as increasing awareness and designing effective audit tests.
References for All Questions:
* ACFE Code of Professional Ethics and Fraud Examination Guide.
* COSO frameworks for corporate governance and fraud risk management.
* Standards for incorporating fraud risk assessments into the audit process.

NEW QUESTION # 155
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?

A. Strategy and objective-setting
B. Review and revision
C. Risk tolerance
D. Governance and culture

Answer: B

Explanation:
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." Reference:ACFE Fraud Examiners Manual, 2020 International Edition -Fraud Risk Management, Section
4.805.

NEW QUESTION # 156
Which of the following is FALSE regarding fraud examiners responsibilities under the ACFE Code of Professional Ethics?

A. In determining what information to include in a fraud examination report, fraud examiners should try to decide what users will consider important and material
B. Confidential information provided to fraud examiners by their clients is considered privileged and therefore legally exempt from disclosure in all circumstances
C. Fraud examiners must obtain and document evidence in a manner that ensures that the chain of custody is preserved
D. If fraud examiners become aware of a situation that might appear to others as though they have a conflict of interest they should immediately disclose the situation to company management

Answer: A

NEW QUESTION # 157
Which of the following statements about the fraud risk assessment process is MOST ACCURATE"?

A. The assessment team must be perceived as independent and objective by others for the assessment to be effective
B. If the individuals conducting the fraud risk assessment truly believe that fraud could not happen at the organization the assessment process should reflect that belief.
C. The fraud risk assessment is most effective when management s influence on the process is limited.
D. To ensure the independence of the team members a fraud risk assessment must be conducted by a consultant or other external party.

Answer: D

NEW QUESTION # 158
......

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