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

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

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q323-Q328):

NEW QUESTION # 323
International Standard on Auditing (ISA) 240 establishes auditors as being primarily responsible for the establishment of anti-fraud internal controls within an organization.

A. False
B. True

Answer: A

NEW QUESTION # 324
The internal auditor's fraud-related responsibilities include which of the following?

A. Evaluating indicators of fraud and deciding whether any further action is necessary or whether an investigation should be recommended
B. Establishing and maintaining effective anti-fraud controls at a reasonable cost
C. Obtaining reasonable assurance that the organization's financial statements are free of material misstatements caused by fraud
D. Overseeing management's actions to manage fraud risks

Answer: D

NEW QUESTION # 325
Which of the following statements is TRUE according to rational choice theory?

A. Crime can be deterred by increasing the potential for financial gain for the perpetrator.
B. Crime originates from a rational and conscious decision made by the perpetrator in order to receive an intended benefit.
C. Crime originates from the application of excessive pressure and influence on the perpetrator by external sources.
D. Crime can be deterred by decreasing the personal risk to potential perpetrators.

Answer: B

Explanation:
Rational choice theory posits that criminal behavior is a result of deliberate decision-making. According to the ACFE manual:
"Rational choice theory assumes that individuals weigh the expected benefits of committing a crime against the possible consequences. If the perceived benefits outweigh the perceived risks, the individual may choose to offend." Reference: ACFE Fraud Examiners Manual, 2020 International Edition - Fraud Prevention and Deterrence, Section 4.114.

NEW QUESTION # 326
Which of the following is FALSE regarding the process of defining the objective of the fraud risk management program?

A. Management must consider the total amount of fraud risk it is willing to accept when determining fraud risk management objectives
B. Management should examine previous fraud occurrences to determine how the ideal fraud risk management program would have prevented them.
C. Management must assign a quantitative measure to its risk appetite so that it can accurately measure the fraud risk management program s effectiveness
D. Management should express risk appetite in a manner that is appropriate for and unique to the organization s culture and operations.

Answer: A

NEW QUESTION # 327
According to ACFE research, which of the following is the MOST COMMON method for detecting occupational fraud?

A. Tips
B. Management review
C. Internal audit
D. Document examination

Answer: A

Explanation:
The White-Collar Crime chapter states that understanding detection methods is critical for both investigating fraud schemes and designing effective prevention strategies. The manual reports that the leading detection methods are tips, internal audit, and management review, and it further emphasizes that tips are by far the most common means of detection. In the cited ACFE data, tips accounted for 40% of cases, exceeding internal audit and management review combined. The manual also notes that this pattern has been consistent across multiple editions of the ACFE study. Because the question asks for the single most common method, the answer is tips. This finding is one reason the manual strongly supports hotlines and other reporting mechanisms as key anti-fraud measures within organizations.

NEW QUESTION # 328
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