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Exam Code:	CFE-Fraud-Prevention-and-Deterrence
Exam Name:	Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
Certification Provider:	ACFE
Free Question Number:	124
Version:	v2026-09-02
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# of Questions views:	3323
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Exam Question List: Question 1: Which of the following would MOST LIKELY be a violation of t...; Question 2: Devon, an employee at Tilly Corp., repeatedly demonstrates a...; Question 3: According to ACFE research, which of the following is the MO...; Question 4: Which of the following scenarios is LEAST LIKELY to be consi...; Question 5: In the context of a fraud examination, integrity requires wh...; Question 6: (Which of the following is a best practice when assembling a...; Question 7: Mary is charged with implementing a fraud reporting program ...; Question 8: Which of the following is TRUE regarding prosecutions of whi...; Question 9: According to the 2020 Report to the Nations.___________schem...; Question 10: To reinforce an anti-fraud culture, it is BEST for an organi...; Question 11: Formally documenting and communicating organizational hierar...; Question 12: Employee anti-fraud education should:...; Question 13: Which of the following is TRUE regarding the G20/OECD Princi...; Question 14: Which of the following Is TRUE regarding the reporting of th...; Question 15: International Standard on Auditing (ISA) 240 establishes aud...; Question 16: Which of the following statements Is TRUE regarding how frau...; Question 17: Adan, an internal auditor who works at BKY Co., is reviewing...; Question 18: Which of the following is TRUE regarding the G20/OECD Princi...; Question 19: Harry is an internal auditor with ABC Company. Harry ' s sup...; Question 20: Which of the following is one of the components of the Commi...; Question 21: Which of the following statements is FALSE regarding an orga...; Question 22: Which of the following Is FALSE regarding proactive fraud au...; Question 23: During a fraud risk assessment, the assessment team determin...; Question 24: Having specialized departments within a company often increa...; Question 25: Which of the following statements regarding monitoring emplo...; Question 26: (Andrea is leading the fraud risk assessment process for her...; Question 27: The Committee of Sponsoring Organizations of the Treadway Co...; Question 28: Which of the following statements regarding best practices t...; Question 29: Which of the following is one of the assertions or principle...; Question 30: According to the Committee of Sponsoring Organizations of th...; Question 31: (Which of the following statements regarding monitoring empl...; Question 32: The Committee of Sponsoring Organizations of the Treadway Co...; Question 33: According to social control theory, which of the following q...; Question 34: Smith, a retail sales manager, wants to decrease the level o...; Question 35: According to the 2020 Report to the Nations, which of the fo...; Question 36: Consistently punishing perpetrators can be an effective frau...; Question 37: Which of the following is a TRUE statement regarding the rol...; Question 38: Which of the following mechanisms can help alleviate the pre...; Question 39: Based on research regarding the criminogenic tendencies of o...; Question 40: The availability of suitable targets, absence of capable gua...; Question 41: Armando has been tasked with developing policies to help pre...; Question 42: Beezie, a Certified Fraud Examiner (CFE), took an introducto...; Question 43: Jody has been working at ABC Corp. for ten years. He steals ...; Question 44: Management at ABC Corp. is assessing the company ' s ethical...; Question 45: Gray, an independent Certified Fraud Examiner (CFE), was hir...; Question 46: During a fraud risk assessment, a focus group would be MOST ...; Question 47: Hart, Inc. hired Kathleen, a risk management expert, to desi...; Question 48: Which of the following is TRUE regarding G20/OECD Principles...; Question 49: Which of the following is NOT one of the three general appro...; Question 50: Which of the following is one of the four recommendations ma...; Question 51: The internal auditor ' s fraud-related responsibilities incl...; Question 52: Which of the following is NOT one of the three general appro...; Question 53: Jane, a Certified Fraud Examiner (CFE), was hired lo conduct...; Question 54: Joanna is leading the fraud risk assessment process for her ...; Question 55: ArtisanWare, Inc. is a retailer of high-end kitchen supplies...; Question 56: (According to Silk and Vogel's research, which of the follow...; Question 57: Jenny is a highly respected employee at XYZ Corp. Her husban...; Question 58: To reinforce an anti-fraud culture, it is BEST for an organi...; Question 59: Andrew, an internal auditor, is formalizing a process to ide...; Question 60: Which of the following is a best practice to ensure a succes...; Question 61: Which of the following is NOT explicitly prohibited by the A...; Question 62: Which of the following is a best practice when assembling a ...; Question 63: According to ACFE research, which of the following is TRUE?...; Question 64: In the context of a fraud examination, integrity requires al...; Question 65: (Which of the following is TRUE regarding the internal audit...; Question 66: Ian is drafting a report containing the results of his compa...; Question 67: Maria conducted a fraud examination that led to a valid conf...; Question 68: Pieter, a manager at Solox Corp., oversees the fraud trainin...; Question 69: According to Steve Albrecht ' s research,______is the most c...; Question 70: Which of the following criminological theories states that i...; Question 71: Gian is a manager at Ram Co. and is tasked with building the...; Question 72: Which of the following Is FALSE regarding a fraud risk asses...; Question 73: Which of the following components of the Committee of Sponso...; Question 74: Which of the following would MOST LIKELY be a violation of t...; Question 75: Susannah Is conducting an external audit of a company In a j...; Question 76: Baldwin, a Certified Fraud Examiner (CFE), has an ethical di...; Question 77: Charles, the chief executive officer (CEO) of the Baking &am...; Question 78: Which of the following statements is FALSE?...; Question 79: For Its compliance program to be effective, an organization ...; Question 80: According to the results of behavioral studies, such as thos...; Question 81: According to Diane Vaughan, which of the following factors i...; Question 82: Which of the following Is one of the components of the Commi...; Question 83: Which of the following choices is an example of an anti-frau...; Question 84: Which of the following theories suggests that, when consider...; Question 85: Stevens, a Certified Fraud Examiner (CFE), was hired to cond...; Question 86: Which of the following is an example of organizational crime...; Question 87: The internal auditor ' s fraud-related responsibilities incl...; Question 88: Which principle of corporate governance pertains to the disc...; Question 89: Which of the following is BEST classified as a type of exter...; Question 90: While, a Certified Fraud Examiner (CFE). was hired to conduc...; Question 91: According to ACFE research, which of the following is TRUE r...; Question 92: Which of the following is NOT one of the three elements that...; Question 93: Which of the following scenarios would MOST LIKELY be consid...; Question 94: Which of the following is among the board of directors ' pri...; Question 95: " Crimes of the Middle Classes " finds that all the followin...; Question 96: At the end of an engagement, a Certified Fraud Examiner (CFE...; Question 97: Fraud risks related to regulatory and legal misconduct inclu...; Question 98: In identifying the inherent fraud risks that could apply to ...; Question 99: Eliece, a Certified Fraud Examiner (CFE), and Jewel are empl...; Question 100: Which of the following is TRUE regarding the communication o...; Question 101: Which of the following is FALSE regarding a background check...; Question 102: _____________Is the criminological theory that presents crim...; Question 103: Risk management is focused on balancing the organization ' s...; Question 104: A professional organization ' s code of conduct serves which...; Question 105: During an external audit of an organization ' s financial st...; Question 106: According to behaviorists such as B. F. Skinner, which of th...; Question 107: Management at ABC Corp. is assessing the company ' s ethical...; Question 108: Terrel, a Certified Fraud Examiner (CFE), unknowingly violat...; Question 109: Josie is conducting an external audit of a company in a juri...; Question 110: According to the differential reinforcement theory, behavior...; Question 111: Which of the following factors is the determining aspect of ...; Question 112: (Sloan, the internal audit manager for Elm, Inc., is working...; Question 113: According to International Organization for Standardization ...; Question 114: Effectively documenting and communicating organizational hie...; Question 115: Which of the following Is NOT Included In Ihe five fraud ris...; Question 116: Grace, a Certified Fraud Examiner (CFE), has accepted her fi...; Question 117: According to modern criminological studies, which of the fol...; Question 118: In response to an employee ' s failure to meet performance e...; Question 119: Professional auditing standards suggest that auditors incorp...; Question 120: Which of the following is LEAST LIKELY to be a factor that d...; Question 121: The internal auditor ' s fraud-related responsibilities incl...; Question 122: For its compliance program to be effective, an organization ...; Question 123: Which of the following is NOT a purpose served by a professi...; Question 124: An effective system of anti-fraud controls...

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