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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q268-Q273):

NEW QUESTION # 268
ABC. Inc. is a publicly traded, multi-national corporation. Which of the following statements is TRUE regarding the corporate governance requirements that ABC is subject to?

A. ABC is required to comply with G20/OECD Principles of Corporate Governance
B. ABC must comply with specific listing standards for the stock exchange(s) on which it is listed
C. ABC is subject to the Universal Corporate Governance Act because it is a publicly traded corporation.
D. ABC is not required to comply with any corporate governance requirements because it operates in multiple jurisdictions

Answer: B

Explanation:
Publicly traded companies must adhere to the listing standards of the stock exchanges where their shares are traded (e.g., NYSE or NASDAQ).

NEW QUESTION # 269
An organization discovers that a purchasing manager approved contracts for a vendor secretly owned by a close friend. The manager did not receive any payments. Which fraud risk is MOST relevant?

A. Cash larceny
B. Payroll fraud
C. Financial statement fraud
D. Conflict of interest

Answer: D

Explanation:
A conflict of interest exists when personal relationships may improperly influence business decisions. Direct financial gain is not required. The undisclosed relationship can impair objectivity and create opportunities for favoritism that harm the organization.

NEW QUESTION # 270
Which of the following scenarios is LEAST LIKELY to be considered a conflict of interest that is prohibited under the ACFE Code of Professional Ethics?

A. Lori accepts an assignment to infiltrate her employer and transmit inside information to a competitor.
B. DeVon undertakes engagements for both sides in a case of an alleged fraudulent warranty scheme.
C. Karen accepts an assignment to search for fraud indicators at an organization in which she is an undisclosed partner.
D. Ren undertakes an external engagement that requires him to work outside the normal work hours of his primary employer.

Answer: D

NEW QUESTION # 271
According to ACFE research, which of the following is TRUE?

A. Complaints about family problems is the most reported behavioral red flag displayed by fraud perpetrators.
B. Men and women commit similar amounts of occupational fraud.
C. Frauds committed by staff-level employees cause higher median losses than those committed by owners and executives.
D. Most employees who commit occupational fraud are first-time offenders.

Answer: D

Explanation:
The White-Collar Crime chapter summarizes ACFE research on occupational fraud perpetrators.
In the section addressing perpetrators' criminal backgrounds, the manual states that the vast majority of occupational fraudsters have no prior history of criminal fraud convictions and notes that only a small percentage had previously been convicted of a fraud-related offense. It concludes from these findings that most occupational fraudsters are first-time offenders. The manual also explains elsewhere that owners and executives tend to cause much larger median losses than lower-level employees, which eliminates option D. Because the question asks which statement is true according to ACFE research, the best answer is that most employees who commit occupational fraud are first- time offenders. This is a recurring finding in ACFE studies cited by the manual.

NEW QUESTION # 272
Which of the following is a detective anti-fraud control?

A. Hiring policies and procedures
B. Fraud awareness training
C. Independent reconciliations
D. Separation of duties

Answer: C

Explanation:
Detective Anti-Fraud Controls:
These controls aim to identify fraud after it has occurred. Independent reconciliations are an example of such controls because they verify transactions and accounts to detect discrepancies.
Why B is Correct:
Independent reconciliations are specifically designed to identify errors or fraud in financial records.

NEW QUESTION # 273
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