Free PDF ACFE - CFE-Fraud-Prevention - Useful Certified Fraud Examiner - Fraud Prevention and Deterrence Exam New Braindumps Pdf

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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q60-Q65):

NEW QUESTION # 60
Article II of the ACFE Code of Professional Ethics prohibits illegal or unethical conduct, but It allows exceptions for unknowing violations of the law.

A. True
B. False

Answer: B

Explanation:
ACFE Code of Professional Ethics:
Article II prohibits all illegal and unethical conduct, with no exceptions for unknowing violations of the law. CFEs are expected to maintain a high standard of professional integrity and responsibility.
Why B is Correct:
Ignorance of the law is not an acceptable defense under the ACFE Code of Ethics. Professionals must ensure they understand and comply with applicable laws.

NEW QUESTION # 61
Aqua Corp.'s board of directors is meeting to discuss fraud risk management within the organization. Which of the following activities is among the board of directors' primary responsibilities related to fraud risk management for the company?

A. Implementing the fraud risk management program throughout the organization.
B. Monitoring and proactively improving the fraud risk management program.
C. Performing and regularly updating the fraud risk assessment.
D. Overseeing the organization's fraud risk management activities.

Answer: D

NEW QUESTION # 62
Which of the following is NOT a responsibility of the organization's board of directors?

A. Assessing the strategy and underlying purpose of management's decisions and actions
B. Directing employees to execute business activities
C. Acting as guardians of the organization's resources and assets
D. Serving as the intermediaries between shareholders and management

Answer: B

Explanation:
Responsibilities of the Board of Directors:
The board is primarily responsible for oversight, governance, and ensuring the organization operates in the best interest of stakeholders. Key responsibilities include:
Acting as intermediaries between shareholders and management.
Safeguarding resources and assets.
Assessing management's strategies and decisions.
Why C is Correct:
Directing employees is a management responsibility, not a board function. The board focuses on oversight rather than operational execution.

NEW QUESTION # 63
Which of the following is a TRUE statement regarding the role of a well-designed organizational structure within an anti-fraud program?

A. A confused organizational structure makes it harder for a fraudster to perpetrate and conceal their misdeeds.
B. Flowcharts displaying departmental structures can be a helpful tool in communicating the proper flow of information as part of fraud prevention efforts.
C. It is best to avoid formally documenting organizational structures to limit fraudsters' ability to circumvent oversight controls.
D. Communicating the proper flow of information to everyone in the organization can increase the organization's vulnerability to fraud.

Answer: B

NEW QUESTION # 64
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. Most employees who commit occupational fraud are first-time offenders.
D. Complaints about family problems is the most reported behavioral red flag displayed by fraud perpetrators.

Answer: C

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 # 65
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