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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud Risk Assessment | 15–20% | - Risk analysis and prioritization - Risk identification methodologies - Assessment implementation and documentation |
| Topic 2: Corporate Governance | 20–25% | - Internal control systems
- Governance frameworks and principles
|
| Topic 3: Management's Fraud-Related Responsibilities | 5–10% | - Oversight and accountability - Reporting mechanisms - Establishing anti-fraud policies |
| Topic 4: Fraud Prevention Programs | 15–20% | - Monitoring and continuous improvement - Communication and training - Designing prevention strategies |
| 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 - Definition and characteristics - Causal factors and opportunity structures - Legal prosecution and sanctions - Organizational vs occupational crime |
| Topic 7: Professional Ethics | 5–10% | - Ethical decision-making - ACFE Code of Professional Ethics - Conflicts of interest and integrity |
ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Sample Questions:
1. To reinforce an anti-fraud culture, it is BEST for an organization's management to:
A) Discipline any employees who publicly express their frustration regarding organizational policies.
B) Use a checklist of initiatives to ensure that all the elements of a strong corporate culture are in place.
C) Discourage employees from questioning their immediate supervisor's actions or decisions if they have concerns.
D) Require senior leaders to follow the same ethics policies that are in place for all staff-level employees.
2. Which of the following is NOT one of the three general approaches used to control corporate crime?
A) Withdrawal of financial institution funding
B) Consumer action to force change
C) Voluntary changes in corporate attitudes and structure
D) Strong intervention of the government
3. Benjamin, a Certified Fraud Examiner (CFE). was contacted regarding an engagement to investigate a complex money laundering case spanning numerous international jurisdictions and involving multiple cutting-edge technologies. Benjamin had previously attended a seminar on investigating money laundering schemes, but he had no other training or experience in such cases. However, he accepted the engagement and chose to conduct the work himself.
Benjamin's conduct would likely be a violation of the ACFE Code of Professional Ethics.
A) True
B) False
4. In response to a risk identified during a fraud risk assessment, management decides to implement additional internal control measures. This response is known as:
A) Transferring the risk
B) Mitigating the risk
C) Avoiding the risk
D) Assuming the risk
5. Which of the following is one of the components of the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Enterprise Risk Management--Integrating with Strategy and Performance?
A) Risk tolerance
B) Review and revision
C) Compliance
D) Event avoidance
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: A | Question # 3 Answer: A | Question # 4 Answer: B | Question # 5 Answer: B |
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