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

Section	Weight	Objectives
Topic 1: Fraud Risk Assessment	15–20%	- Identifying and prioritizing risks - Continuous assessment and improvement - Risk response and mitigation strategies - Process and methodology
Topic 2: Fraud Prevention Programs	15–20%	- Code of ethics and organizational culture - Training and awareness initiatives - Design, implementation, and monitoring - Whistleblower systems and reporting channels
Topic 3: Management's Fraud-Related Responsibilities	10–15%	- Internal control and oversight duties - Roles in prevention, detection, and deterrence - Reporting obligations and accountability
Topic 4: Understanding Criminal Behavior	5–10%	- Differential reinforcement, rational choice, routine activities theory - Theories: differential association, social control, social learning - Behavior modification: punishment vs reinforcement
Topic 5: White-Collar Crime	15–20%	- Prosecution and legal aspects - Organizational vs occupational crime - Impacts on individuals and society - Organizational opportunity and contributing factors - Rationalization and control mechanisms - Fraud triangle and occupational fraud trends
Topic 6: Corporate Governance	5–10%	- Definition and key stakeholders - Framework and core principles - Guidance sources (OECD, Treadway Commission)
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 (Q258-Q263):

NEW QUESTION # 258
According to modern criminological studies, which of the following is the determinant aspect of white-collar crime'?

A. Social status
B. Organizational opportunity
C. Potential legal punishment
D. Absence of risk factors

Answer: A

NEW QUESTION # 259
Which of the following is LEAST LIKELY to be a factor that directors and management should consider when developing a corporate governance framework for an organization?

A. The organization's legal and regulatory environment
B. The organization's physical operating environment
C. The organization's cultural environment
D. The organization's ethical environment

Answer: B

NEW QUESTION # 260
Which of the following scenarios would MOST LIKELY be considered a violation of the ACFE Code of Professional Ethics?

A. Mae, a CFE, was hired by a client to conduct a fraud examination but found nothing unusual. A year later, she received a legal order from the local prosecutor's office to provide the client's file. Mae complied with the court order despite not having the client's authorization to provide the file.
B. Grace, a CFE, uncovered internal control deficiencies that were material but unrelated to the financial statement fraud she was investigating. In her final report to management, Grace included information about the deficiencies despite their being unrelated to the situation she was hired to investigate.
C. All of the above are violations.
D. Eric, a CFE, accepted a fraud examination assignment and then instructed his employee to assess the company's accounts receivable for indications of fraud. He accepted the employee's work that showed no evidence of fraud without conducting his own assessment. However, the employee missed some key information, causing Eric to fail to uncover a costly fraud scheme.

Answer: C

Explanation:
Each scenario involves violations of the ACFE Code of Professional Ethics including unauthorized disclosure, failure to exercise due professional care, and inclusion of information outside of the scope of the engagement.
"CFEs must demonstrate a commitment to integrity and objectivity, avoid conflicts of interest, perform assignments with due diligence, and comply with lawful orders, balancing client confidentiality with legal obligations." Reference:ACFE Fraud Examiners Manual, 2020 International Edition -Standards of Professional Conduct, Section 4.1100 et seq..

NEW QUESTION # 261
A report by a fraud examiner is privileged from disclosure by anyone other than the client

A. False
B. True

Answer: B

NEW QUESTION # 262
The internal auditor s fraud-related responsibilities include which of the following?

A. Reporting to regulators regarding the entity's vulnerability to fraud
B. Evaluating whether management is actively retaining responsibility for oversight of the fraud risk management program
C. Overseeing managements actions to manage fraud risks
D. Attesting that the organization s financial statements are free of material misstatements caused by fraud

Answer: A

NEW QUESTION # 263
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