ACFE CFE-Fraud-Prevention Practice Tests | CFE-Fraud-Prevention Valid Test Objectives

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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

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

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CFE-Fraud-Prevention Valid Test Objectives | Valid CFE-Fraud-Prevention Exam Dumps

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q69-Q74):

NEW QUESTION # 69
According to ACFE research, which of the following is TRUE?

A. Most fraudsters have previous criminal convictions for fraud-related offenses.
B. Frauds committed by staff-level employees cause higher median losses than those committed by owners and executives.
C. An unwillingness to share duties is the most reported red flag displayed by fraud perpetrators prior to the detection of their crime.
D. Men commit significantly more frauds than women do.

Answer: C

Explanation:
ACFE research highlights that an unwillingness to share duties is one of the most common red flags exhibited by fraud perpetrators. This behavior often indicates a desire to conceal fraudulent activities.Most fraudsters do not have prior convictions, and frauds committed by executives tend to cause higher losses compared to those committed by staff-level employees.

NEW QUESTION # 70
In the context of a fraud examination, integrity requires all of the following EXCEPT:

A. A well-developed sense of moral philosophy
B. Refusal to admit errors
C. Trustworthiness
D. Avoidance of conflicts of interest

Answer: B

Explanation:
Integrity in Fraud Examination:
Integrity involves trustworthiness, ethical behavior, and transparency. Admitting errors is a critical part of maintaining professional integrity.
Why D is Correct:
Refusal to admit errors is inconsistent with the ethical and professional standards of fraud examination.

NEW QUESTION # 71
Why is vendor due diligence important in anti-fraud programs?

A. It eliminates contract negotiations
B. It replaces procurement controls
C. It helps identify fraud, corruption, and compliance risks before engagement
D. It guarantees vendor profitability

Answer: C

Explanation:
Vendor due diligence evaluates ownership, reputation, sanctions exposure, legal history, and financial stability. Identifying high-risk third parties before engagement helps prevent fraud, corruption, regulatory violations, and reputational damage.

NEW QUESTION # 72
Which of the following scenarios is the MOST ACCURATE representation of organizational crime?

A. An inventory manager taking home the company's product to sell privately.
B. An accountant uses company funds to pay personal credit card charges.
C. An agreement between all the local floral companies to unnecessarily raise prices.
D. A retail clerk colluding with a friend to commit a scheme involving fraudulent returns.

Answer: C

Explanation:
Organizational crime refers to offenses committed by organizations or their agents to benefit the organization, rather than the individual alone. Price-fixing by a group of floral companies to manipulate market conditions is a classic example of organizational crime. The other options-- fraudulent returns, theft of goods, and misuse of company funds--are examples of occupational or individual fraud, which benefit the perpetrator rather than the organization.

NEW QUESTION # 73
Black, a Certified Fraud Examiner CFE, was hired to conduct a fraud examination. He did not find fraud, but in Black's opinion, the controls he examined were deficient. Under the ACFE Code of Professional Ethics, which of the following is TRUE?

A. Black may include his opinion on the internal control deficiencies in his report to management only if he gets formal approval from the board of directors.
B. Black is not permitted to express his opinion on the internal control deficiencies in his report to management under any circumstances.
C. Black may include his opinion on the internal control deficiencies in his report to management because it is a technical matter.
D. Black may include his opinion on the internal control deficiencies in his report to management only if he amends his engagement letter.

Answer: C

Explanation:
The ACFE Code of Professional Ethics prohibits a fraud examiner from expressing an opinion regarding the guilt or innocence of any person or party. However, the manual clearly distinguishes prohibited opinions on guilt from permissible opinions on technical matters. It explains that fraud examiners may draw reasonable conclusions supported by evidence and, if qualified, may offer opinions regarding technical matters such as the relative adequacy of an entity's internal controls. Therefore, Black is not barred from discussing control deficiencies merely because he did not uncover fraud. As long as his opinion is within his expertise and has a reasonable evidential basis, including it in a report to management is ethically acceptable. For this reason, the option stating that he may express the opinion because it concerns a technical matter is correct.

NEW QUESTION # 74
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