Question 1

How many AFC-CERT practice questions are there?

Accepted Answer

108 questions across 1 version, each with the correct answer and an explanation.

Question 2

Are there free AFC-CERT sample questions?

Accepted Answer

Yes. 12 sample questions are free; 6 are open to everyone and the rest unlock with a free account.

Question 3

What does full access include?

Accepted Answer

Every AFC-CERT question in study, timed and flashcard modes, explanations for each answer, and progress that saves so you can resume.

Question 4

What topics does AFC-CERT cover?

Accepted Answer

Internal Controls for Data Security (22%), Internal Controls for Fraud Prevention (45%), Evaluating and Testing Anti-Fraud Controls (33%).

Question 5

What is the ACFE Anti-Fraud Controls Certificate Program?

Accepted Answer

The ACFE Anti-Fraud Controls Certificate Program is a professional certificate offered by the Association of Certified Fraud Examiners (ACFE) designed to validate knowledge in assessing and improving an organization's anti-fraud controls. It consists of three online self-study courses covering data security controls, fraud prevention controls, and evaluating and testing anti-fraud controls. Upon passing all three exams with 70% or higher, candidates earn a digital badge and certificate of…

Question 6

How much does the ACFE Anti-Fraud Controls Certificate cost?

Accepted Answer

The ACFE Anti-Fraud Controls Certificate Program costs $417.00 at full price. ACFE members receive a 20% discount, paying $333.60. If a candidate does not pass one or more exams after three attempts, they may re-enroll by paying a $125 Certificate Program Re-Enrollment Fee. The program includes all three required courses and their corresponding exams.

Question 7

Is the Anti-Fraud Controls Certificate the same as the CFE credential?

Accepted Answer

No, the Anti-Fraud Controls Certificate Program is not a replacement for the Certified Fraud Examiner (CFE) credential. The CFE credential requires meeting eligibility requirements and passing a rigorous four-section exam. The Anti-Fraud Controls Certificate is a focused program specifically on anti-fraud controls knowledge. Completing this certificate program does not count toward CFE eligibility requirements.

Question 8

Does the ACFE Anti-Fraud Controls Certificate expire?

Accepted Answer

No, unlike the CFE credential which has continuing professional education (CPE) maintenance requirements, the Anti-Fraud Controls Certificate does not expire and does not require any maintenance once earned. You retain the certificate and digital badge for life.

Question 9

How many CPE credits does the Anti-Fraud Controls Certificate provide?

Accepted Answer

Successfully completing all three courses in the Anti-Fraud Controls Certificate Program provides 9 NASBA-approved CPE credits total: 2 credits from Internal Controls for Data Security (Information Technology field), 4 credits from Internal Controls for Fraud Prevention (Auditing field), and 3 credits from Evaluating and Testing Anti-Fraud Controls (Auditing field).

Question 10

What topics are covered in the Anti-Fraud Controls Certificate Program?

Accepted Answer

The program covers three main areas: (1) Internal Controls for Data Security -- covering physical and logical access controls, data storage controls, separation of duties, BYOD risks, cloud security, and social media threats; (2) Internal Controls for Fraud Prevention -- covering the COSO Internal Control Framework, fraud risk assessment, preventive controls for financial statement fraud, asset misappropriation, corruption, and computer crimes; and (3) Evaluating and Testing Anti-Fraud…

Question 11

What is the passing score for the Anti-Fraud Controls Certificate exams?

Accepted Answer

To earn the Anti-Fraud Controls Certificate and digital badge, you must achieve a passing score of 70% or higher on each of the three course exams. You have three attempts per exam to achieve a passing score, and all exams must be completed within one year of your purchase date.

Question 12

Who should take the ACFE Anti-Fraud Controls Certificate Program?

Accepted Answer

The program is ideal for existing CFEs who want to further demonstrate proficiency in anti-fraud controls, professionals with experience in the anti-fraud field who are not yet ready for the CFE Exam, individuals who have had anti-fraud training but want more in-depth knowledge of controls, and professionals working in high-fraud-risk jobs or departments with significant anti-fraud control responsibilities. Prerequisites include fundamental knowledge of audit procedures.

Question 13

How long do I have to complete the Anti-Fraud Controls Certificate Program?

Accepted Answer

You have one year from your purchase date to complete the entire certificate program, including all three courses and their exams. After one year, you will lose access to the program and courses. If you have not completed it within the year, you can re-enroll by contacting ACFE Member Services and paying a $125 Certificate Program Re-Enrollment Fee for an additional year.

Question 14

What is the COSO Framework and why is it important for the Anti-Fraud Controls Certificate?

Accepted Answer

The COSO Internal Control - Integrated Framework (2013 version) is a widely recognized framework for designing, implementing, and evaluating internal controls. It consists of five components (Control Environment, Risk Assessment, Control Activities, Information and Communication, and Monitoring Activities) supported by 17 principles. The COSO framework is heavily covered in Course 2 (Internal Controls for Fraud Prevention) and is fundamental to understanding how organizations structure their…

AFC-CERTAnti-Fraud Controls Certificate Program practice test

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What AFC-CERT covers

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AFC-CERT questions, answered

AFC-CERTAnti-Fraud Controls Certificate Program practice test

Full access

Practice AFC-CERT in the simulator.

AFC-CERT, by the numbers.

Everything about AFC-CERT.

Exam information

01Exam format3 separate exams (one per course) · 70%3

02Registration$417 · Online (ACFE Platform)3

03ValidityLifetime (does not expire)1

04In our question bankv1 (108)

What AFC-CERT covers

01Internal Controls for Data Security22%3 topics

1.1Introduction to Internal Data ControlsAscertain the appropriate controls needed to secure data and prevent fraud8 obj.

1.2Data Security RisksDetermine how data is compromised by employees and other external threats6 obj.

1.3Current Data ThreatsIdentify key legislative acts related to data security6 obj.

Hands-on skills & common mistakesAssessing data security controls · Focusing only on external threats while ignoring insider risks

02Internal Controls for Fraud Prevention45%4 topics

03Evaluating and Testing Anti-Fraud Controls33%3 topics