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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Fraud Prevention Framework	25%	- Fraud risk governance and oversight - Fraud risk assessment processes
Topic 2: Fraud Risk Management and Deterrence	25%	- Fraud prevention strategies and programs - Monitoring and continuous improvement
Topic 3: Corporate Governance and Ethics	25%	- Code of conduct and compliance programs - Ethical culture and tone at the top
Topic 4: Internal Controls and Fraud Prevention	25%	- Internal control design and effectiveness - Fraud detection and prevention controls

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q22-Q27):

NEW QUESTION # 22
Which of the following is TRUE regarding a background check policy for employees?

A. Management should perform a background check on any candidate who will have access to cash, checks, credit card numbers, or other items that are easily stolen.
B. As part of the screening process, management should contact the personal and professional references provided by the job candidate only if they are unsure whether the candidate is being honest.
C. If a background check was conducted on an employee at the time of hire, then there is no need for management to conduct additional background checks on that employee during their employment.
D. When verifying past employment, management should only ask previous employers to verify the candidate's previous position and dates of employment.

Answer: A

NEW QUESTION # 23
Which statement BEST describes fraud deterrence?

A. Fraud deterrence eliminates the need for internal controls
B. Fraud deterrence guarantees fraud will never occur
C. Fraud deterrence seeks to reduce the likelihood of fraud through prevention and detection measures
D. Fraud deterrence focuses only on punishment after fraud occurs

Answer: C

Explanation:
Fraud deterrence works by reducing opportunities and increasing the perceived likelihood of detection. Effective deterrence includes strong controls, ethics programs, monitoring systems, training, reporting mechanisms, and consistent enforcement.

NEW QUESTION # 24
Which of the following statements is TRUE according to rational choice theory?

A. Crime can be deterred by decreasing the personal risk to potential perpetrators.
B. Crime can be deterred by increasing the personal benefit to potential perpetrators.
C. Crime originates from a rational and conscious decision made by the perpetrator in order to receive an intended benefit.
D. Crime originates from an instinctual response to external stimuli without any rational or conscious decision by the perpetrator.

Answer: C

Explanation:
Rational choice theory posits that crime is a deliberate and rational decision made by individuals who weigh the costs and benefits of their actions. Perpetrators commit crimes when they believe the potential benefits outweigh the risks. This theory also supports deterrence measures that increase the perceived risks or reduce the benefits of committing crimes, thereby discouraging rational actors from engaging in fraudulent behavior.

NEW QUESTION # 25
In the area of criminological theory, deterrence is the theory that tries to prevenl crime by using the threat of criminal sanctions.

A. True
B. False

Answer: A

Explanation:
This theory posits that crime can be prevented by making the potential consequences severe enough to deter individuals from offending. It emphasizes the certainty, severity, and swiftness of punishment.
Why A is Correct:
The threat of criminal sanctions is a cornerstone of deterrence theory, designed to reduce crime by increasing the perceived risks and consequences.

NEW QUESTION # 26
Which of the following is the MOST EFFECTIVE way for management to respond to incidents of fraud within an organization?

A. Punishing frauds only if they have a significant financial impact.
B. Keeping all known incidents of fraud private to protect the identities of parties involved.
C. Maintaining a policy that allows employees one warning before they are terminated for committing fraud
D. Emphasizing to all employees that the company maintains a policy of zero tolerance for fraud.

Answer: D

NEW QUESTION # 27
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Practice CFE-Fraud-Prevention Exams Free, Reliable Study CFE-Fraud-Prevention Questions

ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Updated and Error-free DumpsReview CFE-Fraud-Prevention Exam Practice Test Questions​

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q22-Q27):

Updated and Error-free DumpsReview CFE-Fraud-Prevention Exam Practice Test Questions