2026 CFE-Fraud-Prevention: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam–The Best Test Book

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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q125-Q130):

NEW QUESTION # 125
ArtisanWare, Inc. is a retailer of high-end kitchen supplies. The company receives a very large order from EFG Company, a new customer in a different country that wants to pay on credit.
Which of the following is MOST ACCURATE regarding the due diligence procedures that ArtisanWare should perform on EFG before proceeding with this transaction?

A. ArtisanWare does not need to take any specific procedures to verify EFG's identity before accepting the transaction.
B. ArtisanWare should examine EFG's net worth as part of deciding whether to allow the purchase on credit.
C. ArtisanWare should perform the same level of due diligence as it would for any other customer to avoid claims of discrimination.
D. ArtisanWare only needs to undertake due diligence procedures if EFG conducts business in countries with known corruption risks.

Answer: B

NEW QUESTION # 126
Beezie, a Certified Fraud Examiner (CFE), took an introductory class in computer forensics.
When a client thought there might be evidence of a crime on their computer, Beezie decided to conduct a forensic examination of the computer even though she had no experience or advanced training in this area. Which of the following is TRUE regarding Beezie's conduct?

A. Beezie's conduct would not be a violation of the ACFE Code of Professional Ethics.
B. Beezie's conduct would be a violation of the ACFE Code of Professional Ethics only if she also violated the law.
C. Beezie's conduct would be a violation of the ACFE Code of Professional Ethics only if she did not find the fraudster.
D. Beezie's conduct would be a violation of the ACFE Code of Professional Ethics.

Answer: A

NEW QUESTION # 127
A fraud examiner is preparing a report. Which action would violate professional standards?

A. Expressing an opinion that a suspect is guilty of fraud
B. Recommending control improvements
C. Reporting conclusions supported by evidence
D. Identifying control weaknesses observed during the examination

Answer: A

Explanation:
Under ACFE standards, a fraud examiner may present facts, evidence, and professional conclusions regarding technical matters. However, determining guilt or innocence is the responsibility of courts and legal authorities, not fraud examiners.

NEW QUESTION # 128
During a fraud risk assessment, the assessment team is seeking information on the ethical tone set by upper and middle managers. The team members determine that, for this task, they would like to get candid one-on-one feedback from employees away from their peers. Which of the following techniques would be most helpful for them to use in gathering this information?

A. Focus groups
B. Anonymous feedback mechanisms
C. Interviews
D. Surveys

Answer: C

Explanation:
The team seeks candid feedback on ethical tone, which requires a confidential and direct interaction method.

NEW QUESTION # 129
In response to a risk identified during a fraud risk assessment, management decides to implement additional internal control measures. This response is known as:

A. Transferring the risk
B. Mitigating the risk
C. Avoiding the risk
D. Assuming the risk

Answer: B

Explanation:
Understanding Fraud Risk Management Responses:
Risk mitigation refers to implementing controls or measures to reduce the likelihood or impact of a risk.
In this case, by implementing additional internal controls, management aims to mitigate the identified fraud risk.

NEW QUESTION # 130
......

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