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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q234-Q239):

NEW QUESTION # 234
Which of the following statements is TRUE regarding how fraud examiners should exercise professional skepticism during a fraud examination engagement?

A. Professional skepticism involves maintaining a mindset that no fraud has occurred
B. Professional skepticism means beginning all assignments with the belief that something is amiss.
C. Fraud examiners should form the engagement hypothesis without regard to the available preliminary information.
D. Fraud examiners should not relax their skeptical attitudes under any circumstances.

Answer: D

Explanation:
Professional Skepticism Defined:
Professional skepticism is an attitude that includes a questioning mind and a critical assessment of evidence. Fraud examiners must remain vigilant to indications of potential fraud throughout an engagement.
Consistent Application:
ACFE standards emphasize that skepticism should be applied consistently, even if initial findings do not indicate fraud, to avoid overlooking potential risks.
Why D is Correct:
Relaxing skepticism can lead to missed evidence or poor judgment, undermining the examination's effectiveness.

NEW QUESTION # 235
Which of the following statements is MOST ACCURATE regarding an effective system of anti- fraud controls?

A. It prioritizes implementing detective controls over preventive controls.
B. It fully eliminates the risk of fraud by removing opportunities for misbehavior.
C. It deters fraudsters by increasing the perception that fraud will be detected.
D. It focuses more on preventive controls than detective controls.

Answer: C

NEW QUESTION # 236
Which of the following is TRUE regarding G20/OECD Principles of Corporate Governance (the Principles)?

A. The Principles state that an entity's corporate governance framework should discourage active cooperation between corporations and stakeholders in creating wealth.
B. The Principles state that an entity's corporate governance framework should ensure the equitable treatment of all shareholders.
C. The Principles are intended to be applicable in developed economies but not in emerging markets.
D. The Principles are required to be implemented by all corporations in the jurisdictions that have officially adopted them

Answer: B

Explanation:
G20/OECD Principles Overview:
The G20/OECD Principles of Corporate Governance are international guidelines aimed at enhancing economic efficiency and promoting stable financial systems.
Equitable Treatment of Shareholders:
The principles stress fairness and the protection of all shareholders' rights, particularly minority shareholders, ensuring they are treated equally.
Why D is Correct:
Equitable treatment is a fundamental tenet of the Principles, which strive to maintain trust and integrity in governance practices across jurisdictions.

NEW QUESTION # 237
In identifying the inherent fraud risks that could apply to the organization, the fraud risk assessment team should discuss:

A. Risks to the organization's reputation
B. All of the above
C. The possibility of management's override of controls
D. The organization's incentive programs

Answer: B

NEW QUESTION # 238
During an external audit, the audit team identifies evidence that management has Intentionally manipulated the organization's reported revenue amount However, the amount of the resulting misstatement does not meet the quantitative materiality threshold for the audit. Which of the following is TRUE regarding this situation?

A. The auditors should regard the misstatement as immatenal to the audit because the omitted amount is less than the quantitative materiality threshold
B. The auditors should only consider the evidence if they can determine that the actions meet the legal definition of fraud.
C. The auditors should assume that all audit evidence collected previously is unreliable and withdraw from the audit engagement.
D. The auditors should reconsider the reliability of the audit evidence they have previously obtained.

Answer: D

Explanation:
Implications of Management Manipulation:
Intentional manipulation, even if quantitatively immaterial, raises concerns about the reliability of management representations and the integrity of audit evidence.
Why Option A is Correct:
Reassessing the reliability of previously obtained evidence ensures that the auditors address potential biases or systemic issues arising from management's actions.

NEW QUESTION # 239
......

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