2026 Updated 100% Free CFE-Fraud-Prevention–100% Free Valid Test Notes | Valid Dumps Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Ebook

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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

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

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        ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q166-Q171):

        NEW QUESTION # 166
        Which of the following is a TRUE statement regarding the role of a well-designed organizational structure within an anti-fraud program?

        Answer: A


        NEW QUESTION # 167
        According to International Organization for Standardization (ISO) 31000:2018, an organization's risk management program should be proportionate to the organization's specific operations and objectives.

        Answer: B

        Explanation:
        ISO 31000:2018 Guidelines:
        This standard emphasizes that a risk management framework should align with the organization's size, complexity, objectives, and operations to ensure effectiveness and relevance.
        Why A is Correct:
        Proportionality ensures that resources are allocated efficiently, addressing risks that directly impact the organization's goals while avoiding overcomplication.


        NEW QUESTION # 168
        Which of the following is a TRUE statement regarding fraud risks?

        Answer: D


        NEW QUESTION # 169
        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?

        Answer: A

        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 # 170
        The Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Enterprise Risk Management--Integrating with Strategy and Performance defines what as `the continual iterative process of obtaining information and sharing it throughout the entity'?

        Answer: B

        Explanation:
        Information, communication, and reporting involve the continual process of gathering and sharing relevant information across an organization to support decision-making and risk management.
        This ensures that all stakeholders are informed and that information flows effectively to enhance organizational performance.


        NEW QUESTION # 171
        ......

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