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

Section	Weight	Objectives
Fraud Risk Assessment	15–20%	- Process and methodology - Identifying and prioritizing risks - Continuous assessment and improvement - Risk response and mitigation strategies
Understanding Criminal Behavior	5–10%	- Theories: differential association, social control, social learning - Differential reinforcement, rational choice, routine activities theory - Behavior modification: punishment vs reinforcement
White-Collar Crime	15–20%	- Rationalization and control mechanisms - Organizational opportunity and contributing factors - Organizational vs occupational crime - Impacts on individuals and society - Prosecution and legal aspects - Fraud triangle and occupational fraud trends
Corporate Governance	5–10%	- Framework and core principles - Definition and key stakeholders - Guidance sources (OECD, Treadway Commission)
Management's Fraud-Related Responsibilities	10–15%	- Internal control and oversight duties - Reporting obligations and accountability - Roles in prevention, detection, and deterrence
Fraud Prevention Programs	15–20%	- Code of ethics and organizational culture - Design, implementation, and monitoring - Training and awareness initiatives - Whistleblower systems and reporting channels
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 (Q133-Q138):

NEW QUESTION # 133
During an external audit, the audit team identifies evidence that management has intentionally omitted some expenses from the company's financial statements in order to conceal an asset misappropriation scheme. However, the amount of the resulting misstatement does not meet the quantitative materiality threshold for the audit. Which of the following is TRUE regarding this situation?

A. The auditors can ignore the misstatement because the omitted amount is less than the quantitative materiality threshold and therefore immaterial to the audit.
B. The auditors should assume that all audit evidence collected previously is unreliable and withdraw from the audit engagement
C. The auditors should assess the need to adjust the nature, timing, and extent of remaining audit procedures based on this evidence.
D. The auditors do not need to be concerned with this evidence, as asset misappropriation schemes are not considered relevant or material for external audit purposes.

Answer: A

NEW QUESTION # 134
Employees should be kept unaware that management is watching for lifestyle and behavior changes In staff members that might indicate fraud.

A. True
B. False

Answer: B

Explanation:
* Management's Role in Fraud Monitoring:
* Employees should be aware that management monitors lifestyle and behavior changes.
Transparency discourages fraudulent behavior by reinforcing accountability.
* Effect of Transparency:
* Awareness of monitoring helps maintain a culture of ethical behavior and reduces the likelihood of fraud.
* Conclusion:The statement is false because employees should know that management is vigilant about potential fraud indicators.
References:ACFE guidance on fraud prevention and monitoring.

NEW QUESTION # 135
The International Organization of Securities Commissions' (IOSCO) Principles for Auditor Oversight states that auditor oversight should involve a regular review process designed to ascertain whether audit firms adhere to quality control policies and procedures.

A. False
B. True

Answer: B

NEW QUESTION # 136
Which of the following is included in the G20/OECD Principles of Corporate Governance?

A. An emphasis on the importance of timely, accurate, and transparent disclosure mechanisms.
B. A request that governments implement effective internal controls to support good corporate governance practices.
C. A requirement for a corporate governance framework that protects the exercise of management's rights.
D. Support for the equal treatment of all members of an organization's governing body.

Answer: B

NEW QUESTION # 137
Which of the following statements is MOST ACCURATE regarding the internal audit function?

A. Internal auditing helps an organization accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of governance, risk management, and control processes.
B. Internal auditors are auditors who are not employed by, and thus are fully independent of, the organization being audited.
C. The most common type of internal audit engagement involves performing an audit of the financial statements to provide assurance regarding their accuracy and reliability to the organization's external stakeholders.
D. The primary objective of the internal audit function is to ensure that public resources are used efficiently, legally, and for their intended purposes.

Answer: A

Explanation:
Internal auditing is an independent and objective assurance and consulting activity designed to add value and improve an organization's operations. Its role is to help the organization accomplish its objectives by using a systematic, disciplined approach to evaluate and improve governance, risk management, and control processes. Option C accurately reflects this role. Option A describes a public-sector audit objective more closely associated with government auditing, not internal auditing generally. Option B describes external financial statement auditing, which provides assurance to outside stakeholders. Option D is incorrect because internal auditors are commonly employees of the organization, although they must maintain organizational independence and objectivity. In fraud prevention and deterrence, internal auditors are especially important because they understand internal processes and can evaluate fraud risks and controls.

NEW QUESTION # 138
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