CFE-Fraud-Prevention Exam Bootcamp, CFE-Fraud-Prevention Practice Braindumps

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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

SectionWeightObjectives
Fraud Prevention and Deterrence25%- Fraud risk governance and organizational culture
- Monitoring, auditing, and continuous improvement
- Fraud prevention programs and frameworks
- Whistleblowing and reporting mechanisms
- Fraud deterrence strategies and controls
- Ethics and corporate governance
- Internal control systems and evaluation
- Fraud risk assessment
- Anti-fraud policies and procedures

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ACFE CFE-Fraud-Prevention Dumps with Practice Test Questions [2026]

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q170-Q175):

NEW QUESTION # 170
Which of the following is FALSE regarding an organization's anti-fraud policy?

Answer: B

Explanation:
nti-Fraud Policy Components:
A robust anti-fraud policy should provide clear definitions and examples of fraud and misconduct to ensure employees understand what constitutes unacceptable behavior.
Specific examples make investigations and enforcement more consistent and defensible.
Analysis of Option B:
Avoiding specific examples creates ambiguity, which can hinder enforcement and increase legal risks when discharging employees.
Properly vetted examples, reviewed with legal counsel, help ensure compliance with legal standards.
Conclusion:Option B is false because including examples of fraud and misconduct strengthens the anti-fraud policy.


NEW QUESTION # 171
Which of the following theories suggests that, when considering the possibility of violating a law.
people are likely to ask themselves. "What will my spouse think if they find out?"

Answer: A

Explanation:
Social Control Theory Overview:
This theory posits that individuals consider social and personal relationships when deciding whether to commit a crime. They reflect on the potential consequences of their actions on their relationships and social standing.
Application to the Scenario:
The question of "What will my spouse think?" aligns directly with social control theory, as it involves weighing personal consequences within a social context.


NEW QUESTION # 172
According to the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Internal Control-integrated Framework (the Framework), there are five interrelated components of a company's internal control. Which of the following is NOT among these five components?

Answer: C

Explanation:
Independent oversight, while important in governance, is not explicitly listed as one of the five COSO components. It may relate to broader governance structures but is not a core component of the internal control framework.


NEW QUESTION # 173
According to International Organization for Standardization (ISO) 31000:2018, an effective and efficient risk management program contains all of the following principles EXCEPT:

Answer: D

Explanation:
ISO 31000:2018 emphasizes that effective risk management must be integrated into all activities across the organization--not just high-risk ones.
"An effective and efficient risk management program... is integrated into all organizational activities, is structured and comprehensive, and is customized and proportionate to the organization's operations and objectives."


NEW QUESTION # 174
Which of the following is included in the G20/OECD Principles of Corporate Governance?

Answer: C

Explanation:
The G20/OECD Principles include:
"Guidance regarding board responsibilities, including establishing appropriate board structures, assigning clear responsibilities, and ensuring board accountability."


NEW QUESTION # 175
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