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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Understanding Criminal Behavior	5–10%	- Theories of crime causation 1. Social control and social learning theory 2. Rational choice and routine activities theory 3. Differential association theory - Behavior modification principles
Topic 2: Management's Fraud-Related Responsibilities	5–10%	- Oversight and accountability - Reporting mechanisms - Establishing anti-fraud policies
Topic 3: Professional Ethics	5–10%	- Ethical decision-making - Conflicts of interest and integrity - ACFE Code of Professional Ethics
Topic 4: Fraud Prevention Programs	15–20%	- Communication and training - Monitoring and continuous improvement - Designing prevention strategies
Topic 5: Corporate Governance	20–25%	- Roles of board, management, auditors - Governance frameworks and principles 1. OECD guidelines 2. Treadway Commission (COSO) - Internal control systems 1. COSO five components
Topic 6: Fraud Risk Assessment	15–20%	- Risk identification methodologies - Assessment implementation and documentation - Risk analysis and prioritization
Topic 7: White-Collar Crime	15–20%	- Definition and characteristics - Impact on organizations and society - Legal prosecution and sanctions - Organizational vs occupational crime - Causal factors and opportunity structures

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q227-Q232):

NEW QUESTION # 227
Which of the following controls would MOST effectively reduce the risk of fictitious vendors being added to the accounting system?

A. Independent review of vendor setup requests with supporting documentation
B. Annual inventory counts
C. Increasing employee bonuses
D. Encrypting vendor payment files

Answer: A

Explanation:
Independent verification of vendor creation helps ensure that new vendors are legitimate.
Supporting documentation, management approval, and validation procedures reduce the risk that employees can establish shell companies or fictitious vendors.

NEW QUESTION # 228
A government auditor is conducting a financial statement audit of a public-sector entity in accordance with the International Standards of Supreme Audit Institutions (ISSAI). Which of the following is TRUE regarding the auditor's consideration of fraud during this engagement?

A. The objectives of the audit are likely narrower than those of a private-sector financial statement audit.
B. The requirements found in International Standard on Auditing (ISA) 240 do not apply to the engagement
C. In addition to fraud, the auditor should remain alert to potential occurrences of abuse during the audit.
D. The auditor has the automatic ability to withdraw from the audit engagement if fraud is found.

Answer: C

Explanation:
ISSAI Standards:
The International Standards of Supreme Audit Institutions (ISSAI) require government auditors to consider fraud and abuse during financial audits. Abuse includes improper use of authority or resources, which may not always meet the legal threshold of fraud but still warrants attention.
Expanded Audit Scope:
Unlike private-sector audits, public-sector audits often have broader objectives, requiring vigilance for misuse of public funds and resources.
Why A is Correct:
Staying alert to abuse ensures comprehensive accountability, aligning with ISSAI's objectives.

NEW QUESTION # 229
During a fraud risk assessment, a focus group would be MOST HELPFUL in which of the following situations?

A. The assessment team would like to get candid one-on-one feedback from employees in a private setting.
B. The assessment team would like to provide a means for anonymous employee suggestions or responses to questions posed.
C. The assessment team would like to obtain individuals' responses through a formal electronic questionnaire.
D. The assessment team would like to observe the interactions of several employees discussing the organization's current fraud awareness training.

Answer: A

NEW QUESTION # 230
Benjamin, a Certified Fraud Examiner CFE, was contacted regarding an engagement to investigate a complex money laundering case spanning numerous international jurisdictions and involving different types of technologies. Benjamin had previously attended a seminar on investigating money laundering schemes, but he had no other training or experience. However, he accepted the engagement and chose to conduct the work himself. Which of the following is TRUE regarding Benjamin's conduct?

A. Benjamin's conduct would not be a violation of the ACFE Code of Professional Ethics.
B. Benjamin's conduct would be a violation of the ACFE Code of Professional Ethics.
C. Benjamin's conduct would be a violation of the ACFE Code of Professional Ethics only if he also violated applicable banking regulations.
D. Benjamin's conduct would be a violation of the ACFE Code of Professional Ethics only if he failed to find evidence of fraud.

Answer: B

Explanation:
The ACFE Code of Professional Ethics requires fraud examiners to continually strive to increase the competence and effectiveness of the professional services performed under their direction.
Related professional standards also require due professional care, adequate planning, and competence supported by appropriate education and experience. A complex international money laundering engagement involving multiple jurisdictions and technologies requires more than minimal exposure through a seminar. Accepting such an engagement without sufficient competence and choosing to handle it alone would fall short of the ethical obligation to perform only with proper capability and professional care. The violation does not depend on whether banking regulations were broken or whether Benjamin ultimately found fraud. The problem is accepting and conducting work beyond his demonstrated competence.

NEW QUESTION # 231
Which of the following is TRUE regarding the G20/OECD Principles of Corporate Governance?

A. They assert that a corporate governance framework should ensure the equitable treatment of all the organization's shareholders.
B. They state that a corporate governance framework should require disclosure of all financial information to the organization's investors.
C. They are required to be implemented by all corporations in the jurisdictions that have officially adopted them.
D. They are intended to be applicable in developed economies but not in emerging markets.

Answer: A

Explanation:
The G20/OECD Principles call for a corporate governance framework that ensures "the equitable treatment of all shareholders including minority and foreign shareholders." This principle reinforces fairness and equal rights in governance systems.
"The Principles... call for a corporate governance framework that protects the exercise of shareholders' rights and supports the equal treatment of all shareholders including minority and foreign shareholders."

NEW QUESTION # 232
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