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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Professional Ethics | 5–10% | - ACFE Code of Professional Ethics - Conflicts of interest and integrity - Ethical decision-making |
| Topic 2: Corporate Governance | 20–25% | - Governance frameworks and principles
- Internal control systems
|
| Topic 3: Fraud Risk Assessment | 15–20% | - Risk identification methodologies - Risk analysis and prioritization - Assessment implementation and documentation |
| Topic 4: Management's Fraud-Related Responsibilities | 5–10% | - Oversight and accountability - Reporting mechanisms - Establishing anti-fraud policies |
| Topic 5: Fraud Prevention Programs | 15–20% | - Designing prevention strategies - Communication and training - Monitoring and continuous improvement |
| Topic 6: White-Collar Crime | 15–20% | - Organizational vs occupational crime - Impact on organizations and society - Causal factors and opportunity structures - Legal prosecution and sanctions - Definition and characteristics |
| Topic 7: Understanding Criminal Behavior | 5–10% | - Theories of crime causation
|
ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Sample Questions:
Timothy, a new Certified Fraud Examiner (CFE), has been tasked with his first fraud examination engagement. To exercise appropriate professional skepticism as he conducts the engagement, Timothy should:
- A. Begin the engagement with the belief that no fraud has occurred.
- B. Maintain professional skepticism that can only be dispelled by evidence.
- C. Form the engagement hypothesis without consideration for the nature of the assignment.
- D. Maintain a skeptical attitude throughout the entire engagement even if the evidence shows no signs of fraudulent activity.
Correct Answer: D 🗳️
Which of the following is FALSE regarding the process of defining the objective of the fraud risk management program?
- A. Management should tailor the detailed objectives of the fraud risk management program to the organization's specific needs and goals.
- B. Management must balance the investment in anti-fraud controls with the benefit of those controls and the amount of risk it is willing to accept.
- C. Management must assign a quantitative measure to its risk appetite so that it can accurately measure the fraud risk management program's effectiveness.
- D. Management should examine previous fraud occurrences to determine how the ideal fraud risk management program would have prevented tnem.
Correct Answer: C 🗳️
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A professional organization's code of conduct serves which of the following purposes?
- A. It offers fewer and less direct solutions to professional ethical dilemmas than might exist under general ethical principles.
- B. It acts as a substitute for legal and regulatory requirements that apply to the profession.
- C. It replaces the need for individuals to consult their own principles.
- D. It functions as a reference and benchmark for ethical guidance.
Correct Answer: D 🗳️
Which of the following statements Is TRUE regarding how fraud examiners should exercise professional skepticism during a fraud examination engagement?
- A. Professional skepticism can be dispelled only by evidence
- B. Professional skepticism involves maintaining a mindset that no fraud has occurred
- C. Fraud examiners should not relax their skeptical attitudes under any circumstances.
- D. Fraud examiners should form the engagement hypothesis without regard to the nature of the assignment
Correct Answer: A 🗳️
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Which of the following statements is MOST ACCURATE regarding best practices that organizations can take to protect and support whistleblowers?
- A. Organizations should include in their whistleblower policies the specific penalties that people might encounter for refusing to report known misconduct.
- B. Organizations should emphasize that rules regarding whistleblower protections are only intended for lower-level employees who might be more vulnerable to retaliation.
- C. Organizations should implement a clear whistleblower policy that lists every type of misconduct that has ever been reported at the company.
- D. Organizations should publicize their whistleblower policies and procedures to individuals both inside and outside of the organization.
Correct Answer: D 🗳️
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