Pass Guaranteed Quiz 2026 ACFE Authoritative CFE-Fraud-Prevention: Reliable Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Test Question

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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

Section	Weight	Objectives
White-Collar Crime	15–20%	- Causal factors and opportunity structures - Legal prosecution and sanctions - Impact on organizations and society - Organizational vs occupational crime - Definition and characteristics
Fraud Prevention Programs	15–20%	- Designing prevention strategies - Monitoring and continuous improvement - Communication and training
Fraud Risk Assessment	15–20%	- Risk analysis and prioritization - Assessment implementation and documentation - Risk identification methodologies
Understanding Criminal Behavior	5–10%	- Behavior modification principles - Theories of crime causation 1. Rational choice and routine activities theory 2. Social control and social learning theory 3. Differential association theory
Management's Fraud-Related Responsibilities	5–10%	- Oversight and accountability - Establishing anti-fraud policies - Reporting mechanisms
Professional Ethics	5–10%	- Ethical decision-making - ACFE Code of Professional Ethics - Conflicts of interest and integrity
Corporate Governance	20–25%	- Internal control systems 1. COSO five components - Governance frameworks and principles 1. Treadway Commission (COSO) 2. OECD guidelines - Roles of board, management, auditors

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q212-Q217):

NEW QUESTION # 212
Baldwin, a Certified Fraud Examiner (CFE), has an ethical dilemma regarding his business contract with his professional partners. Which of the following scenarios demonstrates Baldwin consulting a source of guidance that would be considered the LOWEST level of reference to use for determining the most ethical action to take?

A. Baldwin reading the applicable contract law.
B. Baldwin asking for guidance from his family and friends.
C. Baldwin contemplating philosophical principles related to ethics.
D. Baldwin reviewing the ACFE Code of Professional Ethics.

Answer: B

NEW QUESTION # 213
Harry is an internal auditor with ABC Company. Harry's supervisor, the chief audit executive (CAE), is the fraud risk assessment sponsor and has tasked Harry with drafting an email communication regarding ABC's upcoming fraud risk assessment process. Which of the following is a best practice that Harry should implement?

A. Harry's communication should be sent to the entire staff from his own email address.
B. Harry should keep the communication private and only share it with executive management.
C. Harry's communication should encourage employees to participate in the assessment process.
D. Harry should find a generic template to use as the primary communication to the entire staff.

Answer: C

NEW QUESTION # 214
Andrew, an internal auditor, is formalizing a process to identify and evaluate threats to his company's ability to achieve its objectives. Andrew's initiative BEST pertains to whichcomponent of the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Internal Control-- Integrated Framework?

A. Control environment
B. Monitoring
C. Risk assessment
D. Control activities

Answer: C

Explanation:
Risk assessment is a core component of the COSO Framework and focuses on identifying, analyzing, and evaluating risks that could affect the organization's objectives. Andrew's initiative to evaluate threats aligns with this component, as it involves understanding the potential risks and their impact on achieving the organization's goals.

NEW QUESTION # 215
Which of the following Is TRUE regarding an organization's ethics program?

A. All of the above
B. In designing the ethics program, management should consider whether the organization currently has any ethical leadership Issues
C. To be most effective, access to the organization's ethics policy should be restricted to employees and other Internal parties only
D. An effective written ethics policy alone is sufficient to communicate management's ethical philosophy and serve as a comprehensive ethics program

Answer: B

Explanation:
An effective ethics program involves assessing existing issues, such as ethical leadership gaps, and designing policies and practices to address them.

NEW QUESTION # 216
According to ACFE research, which of the following is TRUE?

A. Most fraudsters have previous criminal convictions for fraud-related offenses.
B. Frauds committed by staff-level employees cause higher median losses than those committed by owners and executives.
C. An unwillingness to share duties is the most reported red flag displayed by fraud perpetrators prior to the detection of their crime.
D. Men commit significantly more frauds than women do.

Answer: C

Explanation:
ACFE research highlights that an unwillingness to share duties is one of the most common red flags exhibited by fraud perpetrators. This behavior often indicates a desire to conceal fraudulent activities.Most fraudsters do not have prior convictions, and frauds committed by executives tend to cause higher losses compared to those committed by staff-level employees.

NEW QUESTION # 217
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