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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Corporate Governance | 20–25% | - Internal control systems
- Governance frameworks and principles
|
| Topic 2: Management's Fraud-Related Responsibilities | 5–10% | - Reporting mechanisms - Oversight and accountability - Establishing anti-fraud policies |
| Topic 3: Fraud Prevention Programs | 15–20% | - Monitoring and continuous improvement - Designing prevention strategies - Communication and training |
| Topic 4: Professional Ethics | 5–10% | - Conflicts of interest and integrity - ACFE Code of Professional Ethics - Ethical decision-making |
| Topic 5: Understanding Criminal Behavior | 5–10% | - Behavior modification principles - Theories of crime causation
|
| Topic 6: White-Collar Crime | 15–20% | - Impact on organizations and society - Causal factors and opportunity structures - Organizational vs occupational crime - Legal prosecution and sanctions - Definition and characteristics |
| Topic 7: Fraud Risk Assessment | 15–20% | - Assessment implementation and documentation - Risk analysis and prioritization - Risk identification methodologies |
ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Sample Questions:
1. Which of the following is among the board of directors' primary responsibilities related to fraud risk management?
A) Designing the fraud risk management program
B) Overseeing the organization's fraud risk management activities
C) Implementing the fraud risk management program
D) Punishing fraud perpetrators discovered through fraud risk management activities
2. Formally documenting and communicating organizational hierarchies, including the proper flow of information, can hinder an organization's fraud prevention initiatives.
A) True
B) False
3. Reputational damage is an indirect cost of fraud that can be difficult for organizations to calculate.
A) True
B) False
4. Aqua Corp.'s board of directors is meeting to discuss fraud risk management within the organization. Which of the following activities is among the board of directors' primary responsibilities related to fraud risk management for the company?
A) Performing and regularly updating the fraud risk assessment.
B) Overseeing the organization's fraud risk management activities.
C) Implementing the fraud risk management program throughout the organization.
D) Monitoring and proactively improving the fraud risk management program.
5. Which of the following is FALSE regarding an organization's anti-fraud policy?
A) A detailed anti-fraud policy can make it easier to investigate and punish employees who commit fraud and other dishonest acts.
B) To avoid legal problems in discharging employees, the anti-fraud policy should not include any specific examples of frau and misconduct.
C) One of the most important considerations in developing the anti-fraud policy is to ensure every allegation is handled in a uniform manner.
D) In developing the anti-fraud policy, management should check with legal counsel regarding any legal considerations with respect to the policy.
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: B | Question # 3 Answer: A | Question # 4 Answer: B | Question # 5 Answer: B |
