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ACFE CFE-Fraud-Prevention-and-Deterrence Exam Syllabus Topics:

Section	Objectives
Fraud Prevention and Deterrence	- Corporate Governance 1. Board oversight 2. Internal controls 3. Roles and responsibilities - Auditors' Role 1. Fraud detection responsibilities - Management's Role 1. Building anti-fraud programs 2. Fraud risk assessment - Ethics 1. Ethical considerations in fraud examination

Section

Objectives

Fraud Prevention and Deterrence

- Corporate Governance

1. Board oversight
2. Internal controls
3. Roles and responsibilities

- Auditors' Role

1. Fraud detection responsibilities

- Management's Role

1. Building anti-fraud programs
2. Fraud risk assessment

- Ethics

1. Ethical considerations in fraud examination

>> CFE-Fraud-Prevention-and-Deterrence Test Lab Questions <<

Free PDF Quiz 2026 ACFE CFE-Fraud-Prevention-and-Deterrence Latest Test Lab Questions

The Certified Fraud Examiner - Fraud Prevention and Deterrence Exam (CFE-Fraud-Prevention-and-Deterrence) certification is the way to go in the modern ACFE era. Success in the CFE-Fraud-Prevention-and-Deterrence exam of this certification plays an essential role in an individual's future growth. Nowadays, almost every tech aspirant is taking the test to get ACFE certification and find well-paying jobs or promotions. But the main issue that most of the candidates face is not finding updated ACFE CFE-Fraud-Prevention-and-Deterrence Practice Questions to prepare successfully for the ACFE CFE-Fraud-Prevention-and-Deterrence certification exam in a short time.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q323-Q328):

NEW QUESTION # 323
Which of the following is NOT considered a conflict of interest that is prohibited under the ACFE Code of Professional Ethics?

A. Undertaking an engagement that decreases the fraud examiner's ability to perform their duties for their full-time employer
B. Undertaking engagements for both sides in a case of alleged vendor overbilling
C. Accepting an assignment to secretly infiltrate the fraud examiner's employing organization and transmit inside information to another party
D. Accepting an assignment to evaluate the anti-fraud controls at an organization in which the fraud examiner is a shareholder, provided the fraud examiner's ownership interest is disclosed

Answer: D

Explanation:
* Understanding Conflicts of Interest:
* The ACFE Code of Professional Ethics prohibits any engagements that impair the fraud examiner's objectivity, even with disclosure.
* Ownership interests in a client organization create significant potential for bias, compromising the integrity of the evaluation.
* Analysis of Other Options:
* A. Secret infiltration: This is a clear ethical violation.
* B. Engagements reducing employer duties: This constitutes a conflict of interest.
* D. Representing both sides: Prohibited under the ACFE Code due to conflicting responsibilities.
* Conclusion:Option C is a prohibited conflict of interest under the ACFE Code.
References:ACFE Code of Professional Ethics and conflicts of interest guidelines.

NEW QUESTION # 324
Adan, an internal auditor who works at BKY Co., is reviewing the auditing procedures for his company. He is specifically considering the ways BKY can proactively audit for fraud. Which of the following is TRUE regarding the use of proactive fraud auditing procedures at BKY?

A. Analytical review of BKY's financial statements is the best way to uncover small frauds that might be missed by other detection methods.
B. Fraud assessment questioning techniques are most effectively used as part of the normal audit process.
C. Fraud audit procedures should be designed to avoid an element of surprise.
D. Auditors should avoid asking questions such as, "Has anyone ever asked you to do something unethical?" as part of their audits, as this can limit employees' willingness to communicate.

Answer: B

NEW QUESTION # 325
Which of the following steps would be MOST HELPFUL in evaluating the effectiveness of anti-fraud controls during a fraud risk assessment?

A. Evaluate the controls without regard to management's ability to override them.
B. Review the available documentation of the relevant policies and procedures.
C. Test the full population of transactions subject to the identified controls for compliance.
D. Conduct competitive analysis on what types of fraud schemes are most common in the industry.

Answer: B

Explanation:
When evaluating whether anti-fraud controls are operating effectively and efficiently, the fraud risk assessment team should review the organization's relevant policies and procedures. This includes reviewing accounting policies, control documentation, prior audit reports, reports of fraud incidents, and other materials that show whether controls are designed and functioning as intended. Option A is incorrect because management override must be considered when assessing fraud controls. Option B may help identify industry risks, but it does not directly test the effectiveness of the organization's controls. Option D is too broad because the CFE materials refer to testing samples of transactions, not necessarily the entire population.
Therefore, reviewing available documentation of relevant policies and procedures is the best answer.

NEW QUESTION # 326
Which of the following is NOT explicitly prohibited by the ACFE Code of Professional Ethics?

A. Engaging in behavior that is against the law
B. Participating in an activity where there is an undisclosed conflict of interest
C. Drawing conclusions based upon evidence
D. Acting in a way that could be deemed unethical by the industry

Answer: C

Explanation:
* ACFE Code of Professional Ethics Overview:
* The Code explicitly prohibits unethical behavior, undisclosed conflicts of interest, and illegal activities. However, drawing evidence-based conclusions is encouraged as part of professional practice.
* Why B is Correct:
* Drawing conclusions based on evidence is central to the fraud examination process and is explicitly supported by ACFE standards.
* Why Other Options are Prohibited:
* A, C, and D: Engaging in unethical, conflicting, or illegal activities violates ACFE ethical guidelines.
References for All Questions:
* ACFE Fraud Examination Guide and Code of Professional Ethics.
* Best practices for fraud risk assessment and reporting.
* Reporting standards and ethics in fraud examination.

NEW QUESTION # 327
Which of the following is FALSE regarding the fraud risk assessment learn?

A. The team size should be limited to a maximum of three individuals
B. The team members might include both internal and external sources.
C. The team should consist of individuals with diverse knowledge, skills, and perspectives
D. The team members should have experience in gathering and eliciting information

Answer: A

NEW QUESTION # 328
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