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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Internal Controls and Fraud Prevention	25%	- Fraud detection and prevention controls - Internal control design and effectiveness
Topic 2: Fraud Prevention Framework	25%	- Fraud risk assessment processes - Fraud risk governance and oversight
Topic 3: Corporate Governance and Ethics	25%	- Ethical culture and tone at the top - Code of conduct and compliance programs
Topic 4: Fraud Risk Management and Deterrence	25%	- Monitoring and continuous improvement - Fraud prevention strategies and programs

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q100-Q105):

NEW QUESTION # 100
Reporting known incidents of fraud to law enforcement can be an effective fraud prevention mechanism.

A. False
B. True

Answer: B

Explanation:
Impact of Reporting to Law Enforcement:
Reporting fraud incidents to law enforcement demonstrates a zero-tolerance approach, acting as a deterrent to potential fraudsters.
It also ensures that perpetrators face legal consequences, discouraging others from engaging in fraudulent activities.
Prevention Mechanism:
The public nature of such actions signals organizational commitment to ethics and integrity, enhancing its reputation and strengthening internal controls.

NEW QUESTION # 101
According to ACFE research, which of the following is TRUE?

A. Men and women commit similar amounts of occupational frauds.
B. Frauds committed by staff-level employees cause higher median losses than those committed by owners and executives.
C. Complaints about family problems is the most reported behavioral red flag displayed by fraud perpetrators.
D. Most employees who commit occupational fraud are first-time offenders.

Answer: D

Explanation:
The ACFE research consistently finds that the majority of occupational fraudsters are first-time offenders. Specifically, "85% of occupational fraud perpetrators had never been punished or terminated for fraud-related conduct prior to the crimes in this study."

NEW QUESTION # 102
At the end of an engagement, a Certified Fraud Examiner (CFE) might provide a report to their client about the information uncovered during the investigation. Which of the following statements is TRUE regarding the potential privilege that applies to this report?

A. A fraud examiner's report is privileged from disclosure by anyone other than the client.
B. A fraud examiner's report may be privileged from disclosure in certain circumstances, but it does not have an absolute legal privilege.
C. A fraud examiner's report is only privileged from disclosure if the author is also a professional legal advisor.
D. A fraud examiner's report is considered privileged information and is therefore protected from being legally demanded by outside parties.

Answer: B

NEW QUESTION # 103
Fraud risks related to corruption include:

A. Reporting revenue in the wrong accounting period
B. Payment of bribes to procure business
C. Fraudulent customer payments
D. Espionage by competitors

Answer: B

Explanation:
The ACFE manual lists corruption as a major fraud risk category, including "the payment of bribes to secure business advantages or contracts." Bribery is one of the key examples of corrupt practices addressed by anti-corruption standards.

NEW QUESTION # 104
According to ACFE research, which of the following is TRUE regarding the three major categories of occupational fraud?

A. Asset misappropriation schemes are the most common category of occupational fraud.
B. Corruption schemes are the costliest category of occupational fraud.
C. Identity theft is both the most common and costliest category of occupational fraud.
D. Financial statement fraud schemes are the most common category of occupational fraud.

Answer: A

Explanation:
ACFE research indicates that asset misappropriation schemes, such as theft of cash or inventory, are the most common type of occupational fraud. While they are frequent, they typically result in lower financial losses compared to corruption or financial statement fraud, which are less common but can cause greater financial damage.

NEW QUESTION # 105
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