Printable PDFACFE CFE-FRAUD-PREVENTION-AND-DETERRENCE Exam Questions & Answers
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Vendor: ACFE
Exam Code: CFE-FRAUD-PREVENTION-AND-DETERRENCE
Exam Name: Certified Fraud Examiner - Fraud Prevention and Deterrence
Certification Provider: ACFE
Total Questions: 100 Q&A
Updated on: Jul 07, 2026
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CFE-FRAUD-PREVENTION-AND-DETERRENCE Online Practice Questions and Answers
Employee anti-fraud education should:
A. Include examples of prior employee misconduct and how those situations were handled
B. Include descriptions of the procedures that management uses to detect fraud.
C. Be restricted to formal educational mechanisms to reinforce the importance of the message
D. Be presented by organizational executives or anti-fraud professionals only
Which of the following theories suggests that, when considering the possibility of violating a law. people are likely to ask themselves. "What would my family and friends think if they find out?
A. Cognitive theory
B. Social control theory
C. Behavioral theory
D. Routine activities theory
Which of the following is NOT considered a conflict of interest that is prohibited under the ACFE Code of Professional Ethics? )
A. Undertaking an engagement that decreases the fraud examiner's ability to perform their duties for their full-time employer
B. Accepting an assignment to assess red flags of fraud at an organization in which the fraud examiner is a partner, provided the fraud examiner's ownership interest is disclosed
C. Undertaking engagements for both sides in a case of an alleged product substitution scheme
D. Accepting an assignment to secretly infiltrate the fraud examiner s employing organization and transmit inside information to another party
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