CFE-Fraud-Prevention-and-Deterrence PDF Questions [2026]-Right Preparation Materials

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

SectionObjectives
Fraud Prevention and Deterrence- Anti-Fraud Controls and Governance
  • 1. Corporate governance and oversight
    • 2. Fraud prevention policies and procedures
      • 3. Internal controls to deter fraud
        - Fraud Risk Management
        • 1. Fraud risk assessment process
          • 2. Fraud risk identification and analysis
            • 3. Fraud risk mitigation strategies
              - Fraud Schemes and Red Flags
              • 1. Fraud warning signs and red flags
                • 2. Financial statement fraud indicators
                  • 3. Occupational fraud schemes
                    - Fraud Risk Monitoring and Evaluation
                    • 1. Evaluation of fraud prevention programs
                      • 2. Ongoing monitoring of fraud risks
                        - Fraud Prevention Fundamentals
                        • 1. Objectives of anti-fraud programs
                          • 2. Principles of fraud prevention and deterrence
                            - Fraud Culture and Ethics
                            • 1. Anti-fraud organizational culture
                              • 2. Whistleblowing mechanisms and reporting channels
                                • 3. Ethical frameworks and professional standards

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                                  ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q258-Q263):

                                  NEW QUESTION # 258
                                  The findings in the 2020 Report to the Nations include which of the following?

                                  Answer: D

                                  Explanation:
                                  * Findings from the 2020 Report to the Nations:
                                  * A. Complaints about management: Not the most common red flag; lifestyle changes, such as living beyond means, are more common.
                                  * B. Gender of fraudsters: The report consistently shows that men commit more occupational frauds than women.
                                  * C. Median losses by executives vs. staff: Losses caused by executives are significantly higher.
                                  * D. Past offenses: Most fraudsters do not have a prior fraud-related disciplinary history.
                                  * Conclusion:Option B aligns with the findings of the 2020 Report to the Nations.


                                  NEW QUESTION # 259
                                  Alicia, a government auditor, is conducting a financial statement audit of a public-sector entity in accordance with the International Standards of Supreme Audit Institutions. Which of the following is TRUE regarding Alicia's consideration of fraud during this engagement?

                                  Answer: D

                                  Explanation:
                                  Government auditors, like their private-sector counterparts, must adhere to International Standard on Auditing (ISA) 240, which provides guidance on the auditor's responsibilities related to fraud. This standard applies to both private- and public-sector audits, emphasizing the importance of addressing risks of material misstatement due to fraud. Alicia must carefully evaluate fraud risks and incorporate relevant procedures, as mandated by ISA 240, ensuring a comprehensive audit approach.


                                  NEW QUESTION # 260
                                  Who is ultimately responsible lor ensuring the effectiveness of the organization's anti-fraud program?

                                  Answer: C


                                  NEW QUESTION # 261
                                  Josie is conducting an external audit of a company in a jurisdiction that is subject to International Standards on Auditing (ISAs). While conducting her audit procedures, she discovers evidence that Carissa, the company's chief financial officer, has been fraudulently manipulating the financial statements. Which of the following is Josie's BEST response to these findings?

                                  Answer: D

                                  Explanation:
                                  According to the ISAs, auditors are required to communicate identified instances of fraud to those charged with governance of the organization. This ensures that the appropriate individuals within the organization are informed and can take necessary corrective actions. Reporting findings to the media or confronting individuals directly is not considered an appropriate course of action.


                                  NEW QUESTION # 262
                                  The theory of differential association is used frequently lo explain white-collar criminality. Which of the following is NOT one of the assertions or principles of differential association?

                                  Answer: D


                                  NEW QUESTION # 263
                                  ......

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