ACFE CFE-Fraud-Prevention Exam Dumps - Smart Way To Pass Exam

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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Fraud Risk Assessment15–20%- Risk analysis and prioritization
- Risk identification methodologies
- Assessment implementation and documentation
Topic 2: Corporate Governance20–25%- Internal control systems
  • 1. COSO five components
    - Roles of board, management, auditors
    - Governance frameworks and principles
    • 1. Treadway Commission (COSO)
      • 2. OECD guidelines
        Topic 3: Understanding Criminal Behavior5–10%- Theories of crime causation
        • 1. Differential association theory
        • 2. Rational choice and routine activities theory
        • 3. Social control and social learning theory
        - Behavior modification principles
        Topic 4: Professional Ethics5–10%- Ethical decision-making
        - Conflicts of interest and integrity
        - ACFE Code of Professional Ethics
        Topic 5: Management's Fraud-Related Responsibilities5–10%- Establishing anti-fraud policies
        - Oversight and accountability
        - Reporting mechanisms
        Topic 6: Fraud Prevention Programs15–20%- Designing prevention strategies
        - Monitoring and continuous improvement
        - Communication and training
        Topic 7: White-Collar Crime15–20%- Definition and characteristics
        - Organizational vs occupational crime
        - Causal factors and opportunity structures
        - Impact on organizations and society
        - Legal prosecution and sanctions

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        ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q244-Q249):

        NEW QUESTION # 244
        According to the Committee of Sponsoring Organizations of the Treadway Commission (COSO), internal control is defined as:

        Answer: B


        NEW QUESTION # 245
        Which of the following is the BEST reason to perform fraud risk assessments periodically?

        Answer: A

        Explanation:
        Organizations evolve continuously through growth, restructuring, technology changes, and personnel turnover. Periodic assessments help identify new vulnerabilities and ensure controls remain effective against emerging fraud risks.


        NEW QUESTION # 246
        According to the Committee of Sponsoring Organizations of the Treadway Commission (COSO).________Is "a process. effected by an entity's board of directors, management, and other personnel, designed to provide reasonable assurance regarding the achievement of objectives relating to operations, reporting, and compliance."

        Answer: A

        Explanation:
        COSO defines internal control as a process enacted by an entity's board, management, and personnel to provide reasonable assurance regarding objectives in operations, reporting, and compliance.


        NEW QUESTION # 247
        Blue. Inc. is a specialty retailer of customized shipping containers. The company receives a very large order from Green Company, a new customer from a country that is known to have high corruption risks. Which of the following is MOST ACCURATE regarding the due diligence procedures Blue should perform on Green before proceeding with this transaction?

        Answer: B

        Explanation:
        Due Diligence in High-Corruption Risk Transactions:
        When operating in high-risk environments, enhanced due diligence is critical. This includes evaluating payment methods, transaction patterns, and the customer's reputation.
        Why A is Correct:
        Analyzing purchasing patterns and payment methods helps identify red flags such as unusual payment terms or volumes inconsistent with Green's business profile.


        NEW QUESTION # 248
        Armando has been tasked with developing policies to help prevent crime by using the threat of criminal sanctions to control the immediate behavior of individuals. Which of the following strategies to control crime is Armando using?

        Answer: C


        NEW QUESTION # 249
        ......

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