ACFE CFE-Fraud-Prevention Questions & Answers - in .pdf
- Total Q&A: 286
- Update: Jun 22, 2026
- Price: $59.99
- Vendor: ACFE
- Exam Code: CFE-Fraud-Prevention
- Exam Name: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
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ACFE CFE-Fraud-Prevention Q&A - Testing Engine
- Total Q&A: 286
- Update: Jun 22, 2026
- Price: $59.99
- Vendor: ACFE
- Exam Code: CFE-Fraud-Prevention
- Exam Name: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
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.ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Sample Questions:
1. Which of the following is FALSE regarding a fraud risk assessment?
A) The assessment should be used to improve employee fraud awareness
B) The assessment team should consider how employees behave as part of its assessment
C) The objective of the assessment is to help the organization identify what makes it most vulnerable to fraud.
D) The designation of an area as high risk should only occur if the assessment has conclusively revealed that fraud is occurring there.
2. According to ACFE research, which of the following is TRUE?
A) Frauds committed by staff-level employees cause higher median losses than those committed by owners and executives.
B) Most employees who commit occupational fraud are first-time offenders.
C) Men and women commit similar amounts of occupational frauds.
D) Complaints about family problems is the most reported behavioral red flag displayed by fraud perpetrators.
3. During a fraud risk assessment, a focus group would be MOST HELPFUL in which of the following situations?
A) The assessment team would like to get candid one-on-one feedback from employees in a private setting.
B) The assessment team would like to observe the interactions of several employees discussing the organization's current fraud awareness training.
C) The assessment team would like to obtain individuals' responses through a formal electronic questionnaire.
D) The assessment team would like to provide a means for anonymous employee suggestions or responses to questions posed.
4. In the context of a fraud examination, integrity requires all of the following EXCEPT:
A) A well-developed sense of moral philosophy
B) Refusal to admit errors
C) Avoidance of conflicts of interest
D) Trustworthiness
5. Jacques, an internal auditor, and Brenna, the company's travel and expense manager, have had several disagreements about employee expense limits and policies. Jacques has just been told that he will lead the company's fraud risk assessment. During the fraud risk assessment, Jacques should:
A) Confront Brenna about the disagreements and discuss how they increase the organization's risk of fraud.
B) Automatically designate the employee travel and expense function as a high-risk area.
C) Request that someone else perform the fraud risk assessment work related to employee travel and expenses.
D) Include his disagreements with Brenna as a factor when assessing the risk of fraud in the employee travel and expense function.
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: B | Question # 3 Answer: A | Question # 4 Answer: B | Question # 5 Answer: C |
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