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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

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

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        ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q285-Q290):

        NEW QUESTION # 285
        Which of the following criminological theories asserts that the three elements that have the most influence on crime are the availability of suitable targets, absence of capable guardians, and presence of motivated offenders?

        Answer: C

        Explanation:
        Key Elements of Routine Activities Theory:
        This criminological theory asserts that crime is likely when three conditions converge:
        Availability of suitable targets.
        Absence of capable guardians (e.g., security or oversight).
        Presence of motivated offenders.
        Why C is Correct:
        Routine activities theory focuses on the environmental and situational factors that facilitate crime, making it distinct from other criminological theories.


        NEW QUESTION # 286
        According to ACFE research, which of the following is TRUE regarding the three major categories of occupational fraud?

        Answer: C

        Explanation:
        ACFE research indicates that asset misappropriation schemes, such as theft of cash or inventory, are the most common type of occupational fraud. While they are frequent, they typically result in lower financial losses compared to corruption or financial statement fraud, which are less common but can cause greater financial damage.


        NEW QUESTION # 287
        Which of the following Is TRUE regarding an organization's ethics program?

        Answer: B

        Explanation:
        An effective ethics program involves assessing existing issues, such as ethical leadership gaps, and designing policies and practices to address them.


        NEW QUESTION # 288
        Which of the following is NOT explicitly prohibited by the ACFE Code of Professional Ethics?

        Answer: C

        Explanation:
        ACFE Code of Professional Ethics Overview:
        The Code explicitly prohibits unethical behavior, undisclosed conflicts of interest, and illegal activities. However, drawing evidence-based conclusions is encouraged as part of professional practice.
        Why B is Correct:
        Drawing conclusions based on evidence is central to the fraud examination process and is explicitly supported by ACFE standards.


        NEW QUESTION # 289
        An employee submits reimbursement requests for personal expenses disguised as business expenses. This scheme is BEST classified as:

        Answer: C

        Explanation:
        Expense reimbursement fraud occurs when employees seek payment for fictitious, inflated, or personal expenses. Such schemes exploit trust in the expense approval process and often involve falsified documentation.


        NEW QUESTION # 290
        ......

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