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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Management's Fraud-Related Responsibilities | 5–10% | - Reporting mechanisms - Oversight and accountability - Establishing anti-fraud policies |
| Corporate Governance | 20–25% | - Roles of board, management, auditors - Internal control systems
|
| Fraud Prevention Programs | 15–20% | - Monitoring and continuous improvement - Communication and training - Designing prevention strategies |
| White-Collar Crime | 15–20% | - Definition and characteristics - Organizational vs occupational crime - Causal factors and opportunity structures - Legal prosecution and sanctions - Impact on organizations and society |
| Fraud Risk Assessment | 15–20% | - Assessment implementation and documentation - Risk analysis and prioritization - Risk identification methodologies |
| Professional Ethics | 5–10% | - ACFE Code of Professional Ethics - Conflicts of interest and integrity - Ethical decision-making |
| Understanding Criminal Behavior | 5–10% | - Behavior modification principles - Theories of crime causation
|
ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Sample Questions:
Which of the following is a detective anti-fraud control?
- A. Hiring policies and procedures
- B. Fraud awareness training
- C. Separation of duties
- D. Independent reconciliations
Correct Answer: D 🗳️
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Which of the following statements is MOST ACCURATE regarding an organization's fraud risk management program?
- A. Systems to monitor and identify breaches in compliance must be included in the fraud risk management program.
- B. Punishment for intentional noncompliance should be individualized based on the offender's personal circumstances.
- C. All employees at the organization should be responsible for monitoring compliance with the program.
- D. Formal sanctions for intentional noncompliance should be kept private and only shared if a party absolutely needs to know.
Correct Answer: A 🗳️
At the end of an engagement, a Certified Fraud Examiner (CFE) might provide a report to their client about the information uncovered during the investigation. Which of the following statements is TRUE regarding the potential privilege that applies to this report?
- A. A fraud examiner's report is considered privileged information and is therefore protected from being legally demanded by outside parties.
- B. A fraud examiner's report is only privileged from disclosure if the author is also a professional legal advisor.
- C. A fraud examiner's report is privileged from disclosure by anyone other than the client.
- D. A fraud examiner's report may be privileged from disclosure in certain circumstances, but it does not have an absolute legal privilege.
Correct Answer: D 🗳️
According to the Committee of Sponsoring Organizations of the Treadway Commission (COSO), internal control is defined as:
- A. The system enacted to ensure effective oversight of the board of directors, management, and all other parties responsible for an organization's direction, operations, and performance.
- B. A process aimed at proactively identifying, assessing, and managing an organization's vulnerabilities to fraud by both internal and external sources.
- C. A process, effected by an entity's board of directors, management, and other personnel, designed to provide reasonable assurance regarding the achievement of objectives relating to operations, reporting, and compliance.
- D. The system that is designed and implemented to eliminate all uncertainty and risk while also ensuring the achievement of organizational goals.
Correct Answer: D 🗳️
Which of the following scenarios is the MOST ACCURATE representation of organizational crime?
- A. A retail clerk colluding with a friend to commit a scheme involving fraudulent returns.
- B. An agreement between all the local floral companies to unnecessarily raise prices.
- C. An accountant uses company funds to pay personal credit card charges.
- D. An inventory manager taking home the company's product to sell privately.
Correct Answer: B 🗳️
Explanation: Only visible for LatestCram members. You can sign-up / login (it's free).
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