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ACFE CFE-Fraud-Prevention dumps - in .pdf
- Exam Code: CFE-Fraud-Prevention
- Exam Name: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
- Updated: Oct 02, 2026
- Q & A: 286 Questions and Answers
- PDF Price: $59.99
- Free Demo
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- Exam Code: CFE-Fraud-Prevention
- Exam Name: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
- Updated: Oct 02, 2026
- Q & A: 286 Questions and Answers
- PDF Version + PC Test Engine + Online Test Engine
- Value Pack Total: $119.98 $79.99
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ACFE CFE-Fraud-Prevention dumps - Testing Engine
- Exam Code: CFE-Fraud-Prevention
- Exam Name: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
- Updated: Oct 02, 2026
- Q & A: 286 Questions and Answers
- Software Price: $59.99
- Testing Engine
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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Management's Fraud-Related Responsibilities | 5–10% | - Oversight and accountability - Reporting mechanisms - Establishing anti-fraud policies |
| Corporate Governance | 20–25% | - Roles of board, management, auditors - Internal control systems
|
| Professional Ethics | 5–10% | - Ethical decision-making - Conflicts of interest and integrity - ACFE Code of Professional Ethics |
| Fraud Prevention Programs | 15–20% | - Designing prevention strategies - Monitoring and continuous improvement - Communication and training |
| Fraud Risk Assessment | 15–20% | - Assessment implementation and documentation - Risk analysis and prioritization - Risk identification methodologies |
| White-Collar Crime | 15–20% | - Definition and characteristics - Organizational vs occupational crime - Impact on organizations and society - Legal prosecution and sanctions - Causal factors and opportunity structures |
| Understanding Criminal Behavior | 5–10% | - Behavior modification principles - Theories of crime causation
|
ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Sample Questions:
Question #1
Which of the following is the BEST reason to perform fraud risk assessments periodically?
- A. Regulations prohibit reassessment
- B. Business processes, personnel, and risks change over time
- C. Fraud risks remain constant over time
- D. External audits eliminate the need for updates
Correct Answer: B 🗳️
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Question #2
Which of the following is included in the G20/OECD Principles of Corporate Governance?
- A. An examination of the importance of effectively designed and implemented internal control mechanisms within an organization
- B. Guidance regarding appropriate board structures, responsibilities, and procedures
- C. A call to support the equal treatment of all members of an organization's governing body
- D. A requirement for corporations to establish a legal, regulatory, and institutional framework to support good governance practices
Correct Answer: B 🗳️
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Question #3
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 required to comply with G20/OECD Principles of Corporate Governance
- B. ABC must comply with specific listing standards for the stock exchange(s) on which it is listed
- C. ABC is subject to the Universal Corporate Governance Act because it is a publicly traded corporation.
- D. ABC is not required to comply with any corporate governance requirements because it operates in multiple jurisdictions
Correct Answer: B 🗳️
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Question #4
Which action BEST demonstrates management's commitment to fraud prevention?
- A. Maintaining a visible commitment to ethical conduct and accountability
- B. Reducing fraud training expenditures
- C. Conducting investigations only after losses occur
- D. Delegating all ethics responsibilities to auditors
Correct Answer: A 🗳️
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Question #5
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 🗳️
Explanation: Only visible for ValidTorrent members. You can sign-up / login (it's free).
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