ACFE CFE-Fraud-Prevention Questions: [2026] To Pass Exam On the 1st Attempt

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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Fraud Prevention and Deterrence	25%	- Fraud risk governance and organizational culture - Ethics and corporate governance - Internal control systems and evaluation - Anti-fraud policies and procedures - Fraud risk assessment - Whistleblowing and reporting mechanisms - Fraud prevention programs and frameworks - Monitoring, auditing, and continuous improvement - Fraud deterrence strategies and controls

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q250-Q255):

NEW QUESTION # 250
Which of the following is TRUE regarding an organization's ethics program?

A. Having a written ethics policy is sufficient to communicate management's ethical philosophy and serve as a comprehensive ethics program
B. In designing the ethics program, management should consider how stakeholders throughout the organization define success
C. To be most effective, access to the organization's ethics policy should be restricted to external parties such as vendors and customers
D. An ethics program should avoid addressing rewards for ethical behavior and sanctions for unethical behavior

Answer: B

Explanation:
For an ethics program to be effective, management must integrate the organization's ethical principles with the perceptions and expectations of stakeholders. By considering how stakeholders define success,the organization can design an ethics program that aligns with its values and operational goals. This inclusive approach promotes adherence to ethical standards and fosters a positive ethical culture within the organization. Merely having a written policy or restricting access to it does not ensure effectiveness.

NEW QUESTION # 251
Which of the following is TRUE regarding proactive fraud auditing procedures?

A. Analytical review of the financial statements is best used to uncover small frauds that might be missed by other detection methods.
B. Surprise audit procedures are an effective fraud detection mechanism, but they do not help prevent fraud
C. Implementing proactive fraud audit procedures demonstrates the organization's intention to aggressively look for possible fraudulent conduct.
D. Fraud assessment Questioning techniques are most appropriately used when attempting to determine who might be responsible for a particular fraud scheme.

Answer: C

Explanation:
Step by Step Comprehensive Detailed Explanation with All Reference:
Proactive Fraud Auditing:
Proactive fraud audit procedures aim to prevent and detect fraud before it escalates.
Implementing these procedures signals to employees and stakeholders that fraud will not be tolerated.
Such actions align with creating a strong anti-fraud culture within the organization.
Examples of Proactive Fraud Audits:
Surprise audits, continuous monitoring, and analytical procedures identify discrepancies and potential fraud risks.
Fraud prevention and deterrence are enhanced through consistent implementation.
Effectiveness and Prevention:
Unlike reactive measures, proactive approaches demonstrate an organization's commitment to maintaining integrity and ethical standards.

NEW QUESTION # 252
While, a Certified Fraud Examiner (CFE). was hired to conduct a fraud examination She did not find fraud, but. In White's opinion, there were several internal control deficiencies that, if not remediated, could facilitate the occurrence of fraud Under the ACFE Code of Professional Ethics.
White may include her opinion on the controls in her report to management.

A. False
B. True

Answer: B

Explanation:
CFEs are obligated to report material findings, including deficiencies that may facilitate fraud, even if no fraud is found.
Providing such insights aligns with the principles of due diligence and professional responsibility.
Professional Reporting Practices:
Including opinions on internal control deficiencies adds value to the examination and supports fraud prevention efforts.
Conclusion: White may include her opinion on control deficiencies in her report.

NEW QUESTION # 253
The availability of suitable targets, absence of capable guardians, and presence of motivated offenders are the three most important elements that influence crime according to which of the following criminological theories?

A. Social control theory
B. Routine activities theory
C. Conditioning theory
D. Rational choice theory

Answer: B

Explanation:
This theory posits that crime occurs when three elements converge:
Availability of suitable targets.
Absence of capable guardians.
Presence of motivated offenders.

NEW QUESTION # 254
Which of the following is TRUE regarding prosecutions of white-collar criminals?

A. When fraud cases are handled internally, an employee is more likely to be suspended or put on probation than to be terminated for their crime.
B. Only a small percentage of perpetrators are punished when an organization deals with a fraud case internally.
C. The primary reason organizations decline to prosecute fraud cases is a belief that their internal discipline methods are sufficient
D. Most fraud cases are only handled internally and are not referred to law enforcement for prosecution

Answer: D

Explanation:
Statistics on Fraud Prosecution:
Research indicates that many organizations prefer to handle fraud cases internally rather than involving law enforcement due to concerns over reputation, cost, and time.
Why B is Correct:
Organizations often resolve fraud cases through internal disciplinary actions, such as termination or restitution, rather than pursuing criminal prosecution.

NEW QUESTION # 255
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