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ACFE CFE-Fraud-Prevention Q&A - in .pdf
- Exam Code: CFE-Fraud-Prevention
- Exam Name: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
- Updated: Oct 11, 2026
- Q & A: 286 Questions and Answers
- Convenient, easy to study.
Printable ACFE CFE-Fraud-Prevention PDF Format. It is an electronic file format regardless of the operating system platform.
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ACFE CFE-Fraud-Prevention Value Pack
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- Exam Code: CFE-Fraud-Prevention
- Exam Name: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
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- Updated: Oct 11, 2026
- Q & A: 286 Questions and Answers
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ACFE CFE-Fraud-Prevention Q&A - Testing Engine
- Exam Code: CFE-Fraud-Prevention
- Exam Name: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
- Updated: Oct 11, 2026
- Q & A: 286 Questions and Answers
- Uses the World Class CFE-Fraud-Prevention Testing Engine.
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Real CFE-Fraud-Prevention exam questions with answers.
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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud Prevention and Deterrence | 25% | - Fraud deterrence strategies and controls - Monitoring, auditing, and continuous improvement - Internal control systems and evaluation - Fraud risk governance and organizational culture - Fraud risk assessment - Ethics and corporate governance - Fraud prevention programs and frameworks - Whistleblowing and reporting mechanisms - Anti-fraud policies and procedures |
ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Sample Questions:
Question #1
According to Silk and Vogel's research, business leaders rationalize legal violations by asserting that compliance with government regulations is too costly and cuts too heavily into company profits.
- A. False
- B. True
Correct Answer: B 🗳️
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Question #2
ABC. Inc. is a publicly traded, multi-national corporation. Which of the following statements is TRUE regarding the corporate governance requirements that ABC is subject to?
- A. ABC is subject to the Universal Corporate Governance Act because it is a publicly traded corporation.
- B. ABC is required to comply with G20/OECD Principles of Corporate Governance
- C. ABC must comply with specific listing standards for the stock exchange(s) on which it is listed
- D. ABC is not required to comply with any corporate governance requirements because it operates in multiple jurisdictions
Correct Answer: C 🗳️
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Question #3
For Its compliance program to be effective, an organization must perform procedures to ensure management hires only ethical Individuals who exercise a substantial measure of discretion In acting on the organization's behalf
- A. False
- B. True
Correct Answer: B 🗳️
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Question #4
To reinforce an anti-fraud culture, it is BEST for an organization's management to:
- A. Discipline any employees who publicly express their frustration regarding organizational policies.
- B. Require senior leaders to follow the same ethics policies that are in place for all staff-level employees.
- C. Use a checklist of initiatives to ensure that all the elements of a strong corporate culture are in place.
- D. Discourage employees from questioning their immediate supervisor's actions or decisions if they have concerns.
Correct Answer: B 🗳️
Question #5
The existence of many specialized departments within a company generally decreases the overall risk of fraud within the organization.
- A. False
- B. True
Correct Answer: A 🗳️
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