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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence : CFE-Fraud-Prevention-and-Deterrence
- Exam Code: CFE-Fraud-Prevention-and-Deterrence
- Exam Name: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
- Updated: Nov 06, 2026 Q & A: 331 Questions and Answers
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ACFE CFE-Fraud-Prevention-and-Deterrence Value Pack (Frequently Bought Together)
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About ACFE CFE-Fraud-Prevention-and-Deterrence Exam
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ACFE CFE-Fraud-Prevention-and-Deterrence Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Management's Fraud-Related Responsibilities | 10–15% | - Roles in prevention, detection, and deterrence - Reporting obligations and accountability - Internal control and oversight duties |
| Topic 2: Fraud Prevention Programs | 15–20% | - Whistleblower systems and reporting channels - Training and awareness initiatives - Design, implementation, and monitoring - Code of ethics and organizational culture |
| Topic 3: Corporate Governance | 5–10% | - Guidance sources (OECD, Treadway Commission) - Definition and key stakeholders - Framework and core principles |
| Topic 4: ACFE Code of Professional Ethics | 5–10% | - Ethical obligations and compliance - Principles and standards of conduct |
| Topic 5: Understanding Criminal Behavior | 5–10% | - Differential reinforcement, rational choice, routine activities theory - Theories: differential association, social control, social learning - Behavior modification: punishment vs reinforcement |
| Topic 6: Fraud Risk Assessment | 15–20% | - Continuous assessment and improvement - Risk response and mitigation strategies - Identifying and prioritizing risks - Process and methodology |
| Topic 7: White-Collar Crime | 15–20% | - Organizational vs occupational crime - Rationalization and control mechanisms - Fraud triangle and occupational fraud trends - Prosecution and legal aspects - Impacts on individuals and society - Organizational opportunity and contributing factors |
CFE-Fraud-Prevention-and-Deterrence Preparation Questions and Answers
This package includes 331 practice questions for the ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence exam. Every answer is verified by an experienced team of experts, so you can trust what you study.
The ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence exam requires a score of 750 (on a scale of 300–1000) to pass, and the official registration fee is USD 450 – USD 650 (varies by membership status). Factoring in both before you start helps you plan the full cost of certification.
Many candidates combine practice questions with official training. Recommended options include:
One purchase covers the full journey: three versions of the material (PDF, PC test engine, and online version), a free demo to try before buying, 365 days of free updates delivered automatically, and customer service you can reach whenever a question comes up. Nothing essential is sold separately.
The ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence practice questions are organized around the official exam objectives. Key topics include:
- Fraud Prevention Programs (15–20%)
- Fraud Risk Assessment (15–20%)
- Management's Fraud-Related Responsibilities (10–15%)
Keeping your revision mapped to these objectives makes every session productive.
Yes. Candidates who come back for additional certifications receive discounts when they buy further practice packages. If you already hold one of our products, ask our staff about the current returning-customer offer before your next purchase.
You can register for the ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence exam through the official channels:
The ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence exam is scored on a scale where 750 (on a scale of 300–1000) is required to pass, and the official exam fee is USD 450 – USD 650 (varies by membership status).
ACFE membership; minimum 50 eligibility points from education and professional experience
You can confirm the current eligibility requirements on the official CFE-Fraud-Prevention-and-Deterrence exam page before you register.
The ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence exam contains 70 questions, and you will have 90 minutes minutes to complete them. Training against the same volume of questions prepares both your knowledge and your pace.
ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Sample Questions:
Question #1
Management at ABC Corp. is assessing the company ' s ethical tone and how it affects the organization ' s fraud risk. To MOST EFFECTIVELY reinforce an anti-fraud culture, management should:
- A. Visibly adhere to the same set of ethics policies that is required of all employees
- B. Use a checklist of initiatives to make sure all the elements of a strong tone at the lop are in place
- C. Create an environment in which employees are dissuaded from challenging management ' s decisions
- D. All of the above
Correct Answer: A 🗳️
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Question #2
International Standard on Auditing (ISA) 240 establishes auditors as being primarily responsible for the establishment of anti-fraud internal controls within an organization.
- A. False
- B. True
Correct Answer: A 🗳️
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Question #3
Which of the following factors increases an organization ' s inherent inclination toward committing crime according to Diane Vaughan ' s research?
- A. Management rewards employees who challenge how the company functions.
- B. Management separates employee performance goals from company performance goals.
- C. Management encourages employee loyalty through social functions.
- D. Management seeks diversity in attitudes and perspectives when hiring employees.
Correct Answer: B 🗳️
Question #4
According to behaviorists such as B. F. Skinner, which of the following scenarios is MOST LIKELY to occur when an undesired behavior is punished?
- A. The behavior will occur more frequently.
- B. The behavior will not be affected by the punishment
- C. The behavior will return when punishment ceases
- D. The behavior will be permanently suppressed
Correct Answer: C 🗳️
Explanation: Only visible for PracticeTorrent members. You can sign-up / login (it's free).
Question #5
Which of the following statements is MOST ACCURATE?
- A. Audits are most effective as a fraud prevention mechanism when they are conducted covertly without employees' awareness or knowledge.
- B. Managers should ensure that employees remain unaware that they are being observed for signs of suspicious behavioral or lifestyle changes.
- C. Controls are most effective in preventing theft and fraud if those at risk know of the presence of possible detection.
- D. Educating employees about hotlines and reporting programs has a limited effect on employees' perception of detection.
Correct Answer: C 🗳️
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