CFE – Fraud Prevention and Deterrence Free Practice Exam Questions

80 real CFE – Fraud Prevention and Deterrence exam questions with answers and AI explanations. ACFE certification prep — page 2 of 8.

  1. Question 11: Which of the following is NOT included in the five fraud risk management principles described in Fraud Risk Management Guide, a joint publication by COSO and t…
  2. Question 12: Reporting known incidents of fraud to law enforcement can be an effective fraud prevention mechanism.
  3. Question 13: Joanna is leading the fraud risk assessment process for her organization. Which of the following considerations about the fraud risk assessment process is MOST…
  4. Question 14: International Standard on Auditing (ISA) 240 establishes auditors as being primarily responsible for the prevention and detection of fraud within an organizati…
  5. Question 15: Fraud risks related to regulatory and legal misconduct include all of the following EXCEPT:
  6. Question 16: The theory of differential association is used frequently to explain white-collar criminality. Which of the following is NOT one of the assertions or principle…
  7. Question 17: Which of the following would MOST LIKELY be a violation of the ACFE Code of Professional Ethics?
  8. Question 18: Blue, a Certified Fraud Examiner (CFE), had an ethical dilemma regarding the contract governing one of his professional engagements. Which of the following sou…
  9. Question 19: Which of the following is NOT a responsibility of the organization’s board of directors?
  10. Question 20: Which of the following statements regarding best practices that organizations can take to protect and support whistleblowers is MOST ACCURATE?